STEEL WAY KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 060440003346No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «STEEL WAY KZ» |
Name in Kazakh | «STEEL WAY KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STEEL WAY KZ" |
Status | Смена местонахождения (адреса) офиса |
Liquidation date | 03.02.2019 |
Address | Karaganda Region, Karaganda, St. Microdistrict Gulder-1, D. 18 |
Registration date | 04.04.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.11.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 178 977 840 692 ₸ | 2 886 739 366 ₸ |
| 2018 | 188 168 140 ₸ | 3 034 970 ₸ |
| 2017 | 358 732 ₸ | 5 786 ₸ |
| 2015 | 37 042 086 ₸ | 597 453 ₸ |
| 2010 | 512 683 105 390 ₸ | 8 269 082 345 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Microdistrict Gulder-1, D. 18
Locality
Karaganda Region
About TOO «STEEL WAY KZ» — BIN 060440003346
Last registry change: 06.11.2019
STEEL WAY KZ, TOO was registered on 04.04.2006. In 2019, estimated annual revenue was 178 977 840 692 ₸ and tax payments totaled 2 886 739 366 ₸.
Limited liability partnership «STEEL WAY KZ»: registration details and status
Limited liability partnership «STEEL WAY KZ» (BIN 060440003346) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 03.02.2019. Registered address — Karaganda Region, Karaganda, St. Microdistrict Gulder-1, D. 18, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «STEEL WAY KZ»
The head of TOO «STEEL WAY KZ» is Sagitova Julija Rashidovna. Previously, TOO «STEEL WAY KZ» was headed by Surovtseva Natal'ja Viktorovna.
Verification of TOO «STEEL WAY KZ» in official registries of the Republic of Kazakhstan
STEEL WAY KZ, TOO appears in 2 court cases (as defendant — 2, most recent date — 10.07.2019). Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «STEEL WAY KZ» are available in the full Statsnet report. All the data to verify TOO «STEEL WAY KZ» 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.
Frequently asked questions
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