PAKT 2011, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 110240007105Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PAKT 2011" |
Name in Kazakh | "ПАКТ 2011" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PAKT 2011" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Kievskaya, 17 |
Registration date | 08.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.09.2021 |
Branches | Not found |
AI Overview
PAKT 2011, TOO is a llp registered on February 8, 2011 in Kostanay region. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 282 510 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 17 515 620 ₸ | 282 510 ₸ |
| 2018 | 17 236 ₸ | 278 ₸ |
| 2016 | 102 920 ₸ | 1 660 ₸ |
| 2015 | 1 621 362 ₸ | 26 151 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Kievskaya, 17
Locality
Kostanay region
About TOO «PAKT 2011» — BIN 110240007105
Last registry change: 17.09.2021
PAKT 2011, TOO was registered on 08.02.2011. In 2020, estimated annual revenue was 17 515 620 ₸ and tax payments totaled 282 510 ₸.
llp «PAKT 2011»: registration details and status
llp «PAKT 2011» (BIN 110240007105) has the status “Ликвидация”; dissolution date — 13.09.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Kievskaya, 17, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private.
Management of TOO «PAKT 2011»
Officers of TOO «PAKT 2011»: Bondar' Sergej Borisovich, Musin Serik Aleksandrovich.
Verification of TOO «PAKT 2011» in official registries of the Republic of Kazakhstan
PAKT 2011, TOO appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 17.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «PAKT 2011» are available in the full Statsnet report. All the data to verify TOO «PAKT 2011» 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.