VETERAN-M, TOO
Other business ancillary service activities n.e.c.
BIN 010440004911Get 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 | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VETERAN-M"stat.gov.kz |
Name in Kazakh | "ВЕТЕРАН - М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VETERAN-M" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.02.2020 |
Address | Kostanaiskaya Oblast, Kostanai, Ul. S.Baimagambetova, D. 197, Kv. (Ofis) 428 |
Registration date | 25.04.2001 · 25 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 13.02.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 186 ₸ | 3 ₸ |
| 2016 | 124 ₸ | 2 ₸ |
Business activity
Primary business activity OKED
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 |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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VETERAN-M, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai, Ul. S.Baimagambetova, D. 197, Kv. (Ofis) 428
Locality
Kostanaiskaya oblast'
Description
VETERAN-M, TOO was registered on 25.04.2001. In 2017, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
| Status | Ликвидация · Liquidation date 13.02.2020 |
| BIN | 010440004911 |
| Registration date | 25.04.2001 |
| Registered address | Kostanaiskaya Oblast, Kostanai, Ul. S.Baimagambetova, D. 197, Kv. (Ofis) 428 |
| Region | Kostanaiskaya oblast' |
| Business activity | Other business ancillary service activities n.e.c. (OKED 82990) |
| Management | Popova Tat'jana Vasil'evna, Garan Tat'jana Vasil'evna |
| Events | Count 1 · Most recent date 01.01.2020 |
| Previous names | Count 1 |
Data updated: 13.02.2020
Frequently asked questions
The official registry lists VETERAN-M, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of VETERAN-M, TOO is 010440004911. The company was registered on 25.04.2001 in Kazakhstan.
The registry lists Popova Tat'Jana Vasil'Evna as the head of VETERAN-M, TOO, with the role of Officer.
The registered address of VETERAN-M, TOO is Kostanaiskaya Oblast, Kostanai, Ul. S.Baimagambetova, D. 197, Kv. (Ofis) 428.
The primary business activity of VETERAN-M, TOO is Other business ancillary service activities n.e.c. (code 82990).
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