TORGOVYJ DOM «ARIJA», TOO
Wholesale of a wide range of goods without any specification
BIN 081240018958No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "ARIJA" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "АРИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "ARIJA" |
Status | Ликвидация |
Liquidation date | 13.03.2020 |
Address | Kostanay Region, Kostanai, St. Al Farabi, D. 7, Apt. (Ofis) 1 |
Registration date | 31.12.2008 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.03.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 095 664 ₸ | 17 672 ₸ |
| 2016 | 71 534 918 ₸ | 1 153 789 ₸ |
| 2015 | 185 228 286 ₸ | 2 987 553 ₸ |
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
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Al Farabi, D. 7, Apt. (Ofis) 1
Locality
Kostanay Region
About TOO «TORGOVYJ DOM «ARIJA»» — BIN 081240018958
Last registry change: 13.03.2020
TORGOVYJ DOM «ARIJA», TOO was registered on 31.12.2008. In 2017, estimated annual revenue was 1 095 664 ₸ and tax payments totaled 17 672 ₸.
Limited liability partnership «TORGOVYJ DOM «ARIJA»»: registration details and status
Limited liability partnership «TORGOVYJ DOM «ARIJA»» (BIN 081240018958) has the status “Ликвидация”; dissolution date — 13.03.2020. Registered address — Kostanay Region, Kostanai, St. Al Farabi, D. 7, Apt. (Ofis) 1, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVYJ DOM «ARIJA»»
The head of TOO «TORGOVYJ DOM «ARIJA»» is Klek Jurij Ul'janovich.
Verification of TOO «TORGOVYJ DOM «ARIJA»» in official registries of the Republic of Kazakhstan
TORGOVYJ DOM «ARIJA», TOO appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 15.06.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TORGOVYJ DOM «ARIJA»» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM «ARIJA»» 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.