VOSTOCHNO-EKSPORTNAJA KOMPANIJA, TOO
Wholesale of a wide range of goods without any specification
BIN 140840005621No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VOSTOCHNO-EKSPORTNAJA KOMPANIJA» |
Name in Kazakh | «ВОСТОЧНО-ЭКСПОРТНАЯ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VOSTOCHNO-EKSPORTNAJA KOMPANIJA" |
Status | Ликвидация |
Liquidation date | 19.01.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Pichugina, 4 |
Registration date | 07.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 21.01.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 173 600 ₸ | 2 800 ₸ |
| 2015 | 1 091 572 ₸ | 17 606 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 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
Street Pichugina, 4
Locality
Karaganda Region
About TOO «VOSTOCHNO-EKSPORTNAJA KOMPANIJA» — BIN 140840005621
Last registry change: 21.01.2022
VOSTOCHNO-EKSPORTNAJA KOMPANIJA, TOO was registered on 07.08.2014. In 2019, estimated annual revenue was 173 600 ₸ and tax payments totaled 2 800 ₸.
Limited liability partnership «VOSTOCHNO-EKSPORTNAJA KOMPANIJA»: registration details and status
Limited liability partnership «VOSTOCHNO-EKSPORTNAJA KOMPANIJA» (BIN 140840005621) has the status “Ликвидация”; dissolution date — 19.01.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Pichugina, 4, 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. Headcount — 5 employees.
Management of TOO «VOSTOCHNO-EKSPORTNAJA KOMPANIJA»
The head of TOO «VOSTOCHNO-EKSPORTNAJA KOMPANIJA» is Slesarenko Vadim Ivanovich.
Verification of TOO «VOSTOCHNO-EKSPORTNAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «VOSTOCHNO-EKSPORTNAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «VOSTOCHNO-EKSPORTNAJA KOMPANIJA» 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.