LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ UNY"
Wholesale of other food products
BIN 090640022583 · VAT 39001-0008269No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ UNY" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ҚАЗАҚ ҰНЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ UNY" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 24.11.2022 |
Address | Kostanay Region, Kostanai A., Kostanai, Street I.Syanova, 36 |
Registration date | 26.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 984 ₸ | 32 ₸ |
| 2018 | 226 998 058 ₸ | 3 661 259 ₸ |
| 2017 | 8 180 466 ₸ | 131 943 ₸ |
| 2016 | 71 168 684 ₸ | 1 147 882 ₸ |
| 2015 | 243 009 744 ₸ | 3 919 512 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Street I.Syanova, 36
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ UNY" — BIN 090640022583
Last registry change: 24.11.2022
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ UNY" was registered on 26.06.2009. In 2019, estimated annual revenue was 1 984 ₸ and tax payments totaled 32 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ UNY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ UNY" (BIN 090640022583) has the status “Reorganized (merger, acquisition)”; dissolution date — 24.11.2022. Registered address — Kostanay Region, Kostanai A., Kostanai, Street I.Syanova, 36, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ UNY"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ UNY" is Kozybaev Kumar Orazalinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ UNY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ UNY" appears in 4 court cases (as plaintiff — 4, most recent date — 24.06.2013). Also on record: 1 event (most recent date — 01.06.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ UNY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ UNY" 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.