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
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 "TORGOVAJA BAZA-2004"stat.gov.kz |
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 | Kostanaiskaya Oblast, Denisovskii Raion, Denisovskii S.O., S.Denisovka, Ulica Kalinina, 58 |
Registration date | 01.12.2003 · 22 years 9 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
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 |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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TORGOVAJA BAZA-2004, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Kalinina , 58
Locality
Kostanaiskaya oblast'
Description
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 ₸.
| Status | Ликвидация · Liquidation date 04.05.2021 |
| BIN | 031240004691 |
| Registration date | 01.12.2003 |
| Registered address | Kostanaiskaya Oblast, Denisovskii Raion, Denisovskii S.O., S.Denisovka, Ulica Kalinina, 58 |
| Region | Kostanaiskaya oblast' |
| Business 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) |
| Management | Dosmuhamedov Kazi Mukanovich |
| Previous names | Count 1 |
Data updated: 04.05.2021
Frequently asked questions
The official registry lists TORGOVAJA BAZA-2004, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TORGOVAJA BAZA-2004, TOO is 031240004691. The company was registered on 01.12.2003 in Kazakhstan.
The registry lists Dosmuhamedov Kazi Mukanovich as the head of TORGOVAJA BAZA-2004, TOO, with the role of Officer.
The registered address of TORGOVAJA BAZA-2004, TOO is Kostanaiskaya Oblast, Denisovskii Raion, Denisovskii S.O., S.Denisovka, Ulica Kalinina, 58.
The primary business activity of TORGOVAJA BAZA-2004, TOO is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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