GP-TORG-KZ (DZHIPI-TORG-KZ), TOO
Wholesale of other intermediate products
BIN 150640005180No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GP-TORG-KZ» (DZHIPI-TORG-KZ) |
Name in Kazakh | «GP-ТОРГ-KZ» (ДЖИПИ-ТОРГ-КЗ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GP-TORG-KZ" (DZHIPI-TORG-KZ) |
Status | Ликвидация |
Liquidation date | 04.06.2015 |
Address | Karaganda Region, Karaganda, St. Kosmanavtov, D. 1a/1, Apt. (Ofis) 419 |
Registration date | 04.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 596 ₸ | 58 ₸ |
| 2016 | 4 154 ₸ | 67 ₸ |
| 2015 | 2 766 068 ₸ | 44 614 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Kosmanavtov, D. 1a/1, Apt. (Ofis) 419
Locality
Karaganda Region
About TOO «GP-TORG-KZ (DZHIPI-TORG-KZ)» — BIN 150640005180
Last registry change: 30.10.2019
GP-TORG-KZ (DZHIPI-TORG-KZ), TOO was registered on 04.06.2015. In 2017, estimated annual revenue was 3 596 ₸ and tax payments totaled 58 ₸.
Limited liability partnership «GP-TORG-KZ (DZHIPI-TORG-KZ)»: registration details and status
Limited liability partnership «GP-TORG-KZ (DZHIPI-TORG-KZ)» (BIN 150640005180) has the status “Ликвидация”; dissolution date — 04.06.2015. Registered address — Karaganda Region, Karaganda, St. Kosmanavtov, D. 1a/1, Apt. (Ofis) 419, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private.
Management of TOO «GP-TORG-KZ (DZHIPI-TORG-KZ)»
The head of TOO «GP-TORG-KZ (DZHIPI-TORG-KZ)» is Kovalenko Ruslan.
Verification of TOO «GP-TORG-KZ (DZHIPI-TORG-KZ)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GP-TORG-KZ (DZHIPI-TORG-KZ)» are available in the full Statsnet report. All the data to verify TOO «GP-TORG-KZ (DZHIPI-TORG-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.