ТВИН COMPANY, ТОО
Оптовая торговля мясом и мясными продуктами
БИН 120640019224Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "ТВИН COMPANY"stat.gov.kz |
Name in Kazakh | "ТВИН COMPANY" ЖШС |
Name in English | TOO "TVIN COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2022 |
Address | Қарағанды облысы, Қарағанды қ.ә., Қарағанды қ., Қазыбек Би Атын. А.Ә., Қазыбек Би Атын.ауданы,улица Молокова, 114 |
Registration date | 28.06.2012 · 14 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 04.06.2022 |
Branches | Not found |
Contacts8
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 1 784 360 ₸ | 28 780 ₸ |
| 2015 | 7 715 528 ₸ | 124 444 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 37 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Молокова, 114
Locality
Карагандинская область
Description
Company ТВИН COMPANY, ТОО was registered on 28.06.2012.
In 2016, the estimated annual revenue was 1 784 360 ₸, tax deductions — 28 780 ₸.
The company was liquidated on 02.06.2022.
Upon registration the organization was assigned BIN 120640019224.
Legal address: Қарағанды облысы, Қарағанды қ.ә., Қарағанды қ., Қазыбек Би Атын. А.Ә., Қазыбек Би Атын.ауданы,улица Молокова, 114.
The main activity is Оптовая и розничная торговля.
Leaders — Moskalenko Kristina Mihsatovna, Moskalenko Kristina Vladimirovna.