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
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANEstat.gov.kz |
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 | Karagandinskaya Oblast, Jezkazgan, Ul. Holmeckogo, D. 4 |
Registration date | 15.01.2008 · 18 years 8 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 |
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
46330Wholesale of dairy products, eggs and edible oils and fats
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Jezkazgan, Ul. Holmeckogo, D. 4
Locality
Karagandinskaya oblast'
Description
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 ₸.
| Status | Ликвидация · Liquidation date 14.11.2019 |
| BIN | 080141003532 |
| Registration date | 15.01.2008 |
| Registered address | Karagandinskaya Oblast, Jezkazgan, Ul. Holmeckogo, D. 4 |
| Region | Karagandinskaya oblast' |
| Business activity | Wholesale of dairy products, eggs and edible oils and fats (OKED 46330) |
| Number of employees | 11 |
| Management | Djusembekova Myrzagul' Sujundikovna |
| Events | Count 1 · Most recent date 01.10.2018 |
| Previous names | Count 1 |
Data updated: 15.11.2019
Frequently asked questions
The official registry lists FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE is 080141003532. The company was registered on 15.01.2008 in Kazakhstan.
The registry lists Djusembekova Myrzagul' Sujundikovna as the head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE, with the role of Officer.
The registered address of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE is Karagandinskaya Oblast, Jezkazgan, Ul. Holmeckogo, D. 4.
The primary business activity of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNSOT'JU "MASLODEL-TREJD" V GORODE ZHEZKAZGANE is Wholesale of dairy products, eggs and edible oils and fats (code 46330).
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