TOO "FARVATER"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 061140003863Get a detailed company report
Full legal name | TOO "FARVATER" |
Name in Kazakh | "FARVATER" ЖШС |
Name in English | TOO "FARVATER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.06.2022 |
Address | Qostanai Oblisi, Rudnii Q.A., Rudnii Q., Ulica Frunze, 1 |
Registration date | 08.11.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.07.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 15 695 734 ₸ | 253 157 ₸ |
| 2015 | 278 861 430 ₸ | 4 497 765 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Frunze , 1
Locality
Kostanaiskaya oblast'
About TOO "FARVATER" — BIN 061140003863
Last registry change: 01.07.2022
TOO "FARVATER" was registered on 08.11.2006. In 2016, estimated annual revenue was 15 695 734 ₸ and tax payments totaled 253 157 ₸.
TOO "FARVATER": registration details and status
TOO "FARVATER" (BIN 061140003863) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 29.06.2022. Registered address — Qostanai Oblisi, Rudnii Q.A., Rudnii Q., Ulica Frunze, 1, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "FARVATER"
The head of TOO "FARVATER" is Chechenev Gennadij Mihajlovich.
Verification of TOO "FARVATER" in official registries of the Republic of Kazakhstan
TOO "FARVATER" appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 05.02.2015). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "FARVATER" are available in the full Statsnet report. All the data to verify TOO "FARVATER" 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
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