TORGOVAJA BAZA-2004, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 031240004691Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA BAZA-2004" |
Name in Kazakh | "ТОРГОВАЯ БАЗА-2004" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA BAZA-2004" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.05.2021 |
Address | Kostanay Region, Denisovskii Raion, Denisovskii S.O., S.Denisovka, Street Kalinina, 58 |
Registration date | 01.12.2003 · 22 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.05.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 5 569 832 ₸ | 89 836 ₸ |
| 2015 | 35 804 628 ₸ | 577 494 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Kalinina, 58
Locality
Kostanay region
About TOO «TORGOVAJA BAZA-2004» — BIN 031240004691
Last registry change: 04.05.2021
TORGOVAJA BAZA-2004, TOO was registered on 01.12.2003. In 2016, estimated annual revenue was 5 569 832 ₸ and tax payments totaled 89 836 ₸.
llp «TORGOVAJA BAZA-2004»: registration details and status
llp «TORGOVAJA BAZA-2004» (BIN 031240004691) has the status “Ликвидация”; dissolution date — 04.05.2021. Registered address — Kostanay Region, Denisovskii Raion, Denisovskii S.O., S.Denisovka, Street Kalinina, 58, region — Kostanay region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVAJA BAZA-2004»
The head of TOO «TORGOVAJA BAZA-2004» is Dosmuhamedov Kazi Mukanovich.
Verification of TOO «TORGOVAJA BAZA-2004» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TORGOVAJA BAZA-2004» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA BAZA-2004» 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.