FANTAZIJA-KOSTANAJ, TOO
Wholesale of household electrical goods
BIN 060340003312Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FANTAZIJA-KOSTANAJ" |
Name in Kazakh | "ФАНТАЗИЯ-КОСТАНАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FANTAZIJA-KOSTANAJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2021 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Gogolya, 85, Kv 25 |
Registration date | 30.03.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 29.12.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 68 696 ₸ | 1 108 ₸ |
| 2019 | 1 348 562 ₸ | 21 751 ₸ |
| 2018 | 40 330 504 ₸ | 650 492 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Gogolya , 85
Locality
Kostanaiskaya oblast'
About TOO «FANTAZIJA-KOSTANAJ» — BIN 060340003312
Last registry change: 29.12.2021
FANTAZIJA-KOSTANAJ, TOO was registered on 30.03.2006. In 2020, estimated annual revenue was 68 696 ₸ and tax payments totaled 1 108 ₸.
llp «FANTAZIJA-KOSTANAJ»: registration details and status
llp «FANTAZIJA-KOSTANAJ» (BIN 060340003312) has the status “Ликвидация”; dissolution date — 28.12.2021. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Gogolya, 85, Kv 25, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «FANTAZIJA-KOSTANAJ»
The head of TOO «FANTAZIJA-KOSTANAJ» is Muljukov Ramil' Ravil'evich.
Verification of TOO «FANTAZIJA-KOSTANAJ» in official registries of the Republic of Kazakhstan
FANTAZIJA-KOSTANAJ, TOO appears in 1 court case (as defendant — 1, most recent date — 08.06.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FANTAZIJA-KOSTANAJ» are available in the full Statsnet report. All the data to verify TOO «FANTAZIJA-KOSTANAJ» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "OAZIS - L"
Wholesale of household electrical goods · Wholesale and retail trade; repair of cars and motorcyclesЛАВРИНЕНКОВ ЮРИЙ НИКОЛАЕВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KATRIS - STROJ"
Wholesale of household electrical goods · Wholesale and retail trade; repair of cars and motorcyclesХАБИБУЛИН ФАРИД МАРАТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "PROTEKT 2020"
Wholesale of household electrical goods · Wholesale and retail trade; repair of cars and motorcyclesКЛЕЩИНСКИЙ АЛЕКСАНДР ВЛАДИМИРОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FANTAZIJA - RUDNYJ"
Wholesale of household electrical goods · Wholesale and retail trade; repair of cars and motorcyclesМУЛЮКОВ РАМИЛЬ РАВИЛЬЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-KYZYLORDA"
Wholesale of household electrical goods · Wholesale and retail trade; repair of cars and motorcyclesЕМ ЕВГЕНИЙ ВАЛЕРЬЕВИЧ— Officer
small