OPTOVOCHKA KZ, TOO
Wholesale of sugar, chocolate and sugar confectionery
BIN 170240012915No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVOCHKA KZ" |
Name in Kazakh | "ОПТОВОЧКА КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVOCHKA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2017 |
Address | Karaganda Region, Karaganda, St. Molokova, D. 113 |
Registration date | 09.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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. Molokova, D. 113
Locality
Karaganda region
About TOO «OPTOVOCHKA KZ» — BIN 170240012915
Last registry change: 20.11.2019
OPTOVOCHKA KZ, TOO was registered on 09.02.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
llp «OPTOVOCHKA KZ»: registration details and status
llp «OPTOVOCHKA KZ» (BIN 170240012915) has the status “Ликвидация”; dissolution date — 09.02.2017. Registered address — Karaganda Region, Karaganda, St. Molokova, D. 113, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private.
Management of TOO «OPTOVOCHKA KZ»
The head of TOO «OPTOVOCHKA KZ» is Gupalo Andrej.
Verification of TOO «OPTOVOCHKA KZ» 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 «OPTOVOCHKA KZ» are available in the full Statsnet report. All the data to verify TOO «OPTOVOCHKA 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.