TORGOVYJ DOM "LAKOMKA", TOO
Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 010940005588Get 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 "TORGOVYJ DOM "LAKOMKA"stat.gov.kz |
Name in Kazakh | "ЛАКОМКА" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "LAKOMKA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.06.2020 |
Address | Kostanaiskaya Oblast, Kostanai, Ul. 6, D. 2, Kv. (Ofis) 91 |
Registration date | 07.09.2001 · 25 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.06.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 124 ₸ | 2 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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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TORGOVYJ DOM "LAKOMKA", TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai, Ul. 6, D. 2, Kv. (Ofis) 91
Locality
Kostanaiskaya oblast'
Description
TORGOVYJ DOM "LAKOMKA", TOO was registered on 07.09.2001. In 2018, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
| Status | Ликвидация · Liquidation date 05.06.2020 |
| BIN | 010940005588 |
| Registration date | 07.09.2001 |
| Registered address | Kostanaiskaya Oblast, Kostanai, Ul. 6, D. 2, Kv. (Ofis) 91 |
| Region | Kostanaiskaya oblast' |
| Business activity | Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47241) |
| Number of employees | 5 |
| Management | Kulev Aleksandr Fedorovich |
| Events | Count 1 · Most recent date 01.11.2018 |
| Previous names | Count 1 |
Data updated: 05.06.2020
Frequently asked questions
The official registry lists TORGOVYJ DOM "LAKOMKA", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TORGOVYJ DOM "LAKOMKA", TOO is 010940005588. The company was registered on 07.09.2001 in Kazakhstan.
The registry lists Kulev Aleksandr Fedorovich as the head of TORGOVYJ DOM "LAKOMKA", TOO, with the role of Officer.
The registered address of TORGOVYJ DOM "LAKOMKA", TOO is Kostanaiskaya Oblast, Kostanai, Ul. 6, D. 2, Kv. (Ofis) 91.
The primary business activity of TORGOVYJ DOM "LAKOMKA", TOO is Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47241).
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