FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE
Wholesale of dairy products, eggs and edible oils and fats
BIN 080141003532Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE |
Name in Kazakh | "МАСЛОДЕЛ-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ЖЕЗҚАЗҒАН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2019 |
Address | Karaganda Region, Jezkazgan, St. Holmeckogo, D. 4 |
Registration date | 15.01.2008 · 18 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2019 |
Branches | Not found |
AI Overview
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE is a branch registered on January 15, 2008 in Karaganda region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 1 471 641 ₸, 16% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 91 241 742 ₸ | 1 471 641 ₸ |
| 2018 | 107 981 556 ₸ | 1 741 638 ₸ |
| 2017 | 97 945 988 ₸ | 1 579 774 ₸ |
| 2016 | 82 444 624 ₸ | 1 329 752 ₸ |
| 2015 | 69 866 126 ₸ | 1 126 873 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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, Jezkazgan, St. Holmeckogo, D. 4
Locality
Karaganda region
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE — BIN 080141003532
Last registry change: 15.11.2019
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE was registered on 15.01.2008. In 2019, estimated annual revenue was 91 241 742 ₸ and tax payments totaled 1 471 641 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE (BIN 080141003532) has the status “Ликвидация”; dissolution date — 14.11.2019. Registered address — Karaganda Region, Jezkazgan, St. Holmeckogo, D. 4, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE is Djusembekova Myrzagul' Sujundikovna.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE 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.