FANTAZIJA-KOSTANAJ, TOO
Wholesale of household electrical goods
BIN 060340003312No sign-up or report credits required
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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 | Ликвидация |
Liquidation date | 28.12.2021 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Gogolya, 85, Apt 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Gogolya, 85
Locality
Kostanay Region
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 ₸.
Limited liability partnership «FANTAZIJA-KOSTANAJ»: registration details and status
Limited liability partnership «FANTAZIJA-KOSTANAJ» (BIN 060340003312) has the status “Ликвидация”; dissolution date — 28.12.2021. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Gogolya, 85, Apt 25, region — Kostanay Region, 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.