SOJUZ, TOO
Wholesale of a wide range of goods without any specification
BIN 990640003723No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SOJUZ» |
Name in Kazakh | «СОЮЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРIКТЕСТIГI |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOJUZ" |
Status | Ликвидация |
Liquidation date | 21.02.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 86 |
Registration date | 09.06.1999 · 27 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.02.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 321 403 040 ₸ | 5 183 920 ₸ |
| 2018 | 4 714 728 ₸ | 76 044 ₸ |
| 2017 | 1 124 633 376 ₸ | 18 139 248 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 86
Locality
Karaganda Region
About TOO «SOJUZ» — BIN 990640003723
Last registry change: 24.02.2021
SOJUZ, TOO was registered on 09.06.1999. In 2019, estimated annual revenue was 321 403 040 ₸ and tax payments totaled 5 183 920 ₸.
Limited liability partnership «SOJUZ»: registration details and status
Limited liability partnership «SOJUZ» (BIN 990640003723) has the status “Ликвидация”; dissolution date — 21.02.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 86, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «SOJUZ»
The head of TOO «SOJUZ» is Aubakirov Zhanat Beketovich.
Verification of TOO «SOJUZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «SOJUZ» are available in the full Statsnet report. All the data to verify TOO «SOJUZ» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.