TORGOVO-PROIZVODSTVENNYJ KOMPLEKS «ASPANDAN», TOO
Renting and managing your own property
BIN 051040000526No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-PROIZVODSTVENNYJ KOMPLEKS "ASPANDAN" |
Name in Kazakh | "ТОРГОВО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "АСПАНДАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-PROIZVODSTVENNYJ KOMPLEKS "ASPANDAN" |
Status | Ликвидация |
Liquidation date | 30.11.2021 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Lermontova, 26 |
Registration date | 11.10.2005 · 21 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | <= 5 pers. |
Last re-registration date | 01.12.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 172 236 ₸ | 2 778 ₸ |
| 2016 | 1 315 020 ₸ | 21 210 ₸ |
| 2015 | 61 442 ₸ | 991 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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 Lermontova, 26
Locality
Kostanay Region
About TOO «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS «ASPANDAN»» — BIN 051040000526
Last registry change: 01.12.2021
TORGOVO-PROIZVODSTVENNYJ KOMPLEKS «ASPANDAN», TOO was registered on 11.10.2005. In 2020, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.
Limited liability partnership «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS «ASPANDAN»»: registration details and status
Limited liability partnership «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS «ASPANDAN»» (BIN 051040000526) has the status “Ликвидация”; dissolution date — 30.11.2021. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Lermontova, 26, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS «ASPANDAN»»
The head of TOO «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS «ASPANDAN»» is Fedin Viktor Nikolaevich.
Verification of TOO «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS «ASPANDAN»» in official registries of the Republic of Kazakhstan
TORGOVO-PROIZVODSTVENNYJ KOMPLEKS «ASPANDAN», TOO appears in 7 court cases (as plaintiff — 4, as defendant — 3, most recent date — 09.11.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS «ASPANDAN»» are available in the full Statsnet report. All the data to verify TOO «TORGOVO-PROIZVODSTVENNYJ KOMPLEKS «ASPANDAN»» 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.