DELUXE GRAIN KST, TOO
Wholesale of grain, seeds and animal feed
BIN 141140004660Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELUXE GRAIN KST" |
Name in Kazakh | "DELUXE GRAIN KST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELUXE GRAIN KST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2022 |
Address | Qostanai Oblisi, Qostanai Aydan, Zarechnii A.O., Zarechnii A., Street Ubileinaya, 82 |
Registration date | 06.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
AI Overview
DELUXE GRAIN KST, TOO is a llp registered on November 6, 2014 in Kostanay region. 11 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 2019: 1 263 ₸, 99% less than the year before. 34 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 11 952 112 ₸ | 192 776 ₸ |
| 2017 | 5 368 580 ₸ | 86 590 ₸ |
| 2016 | 1 850 204 ₸ | 29 842 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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 Ubileinaya, 82
Locality
Kostanay region
About TOO «DELUXE GRAIN KST» — BIN 141140004660
Last registry change: 17.10.2022
DELUXE GRAIN KST, TOO was registered on 06.11.2014. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
llp «DELUXE GRAIN KST»: registration details and status
llp «DELUXE GRAIN KST» (BIN 141140004660) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Qostanai Oblisi, Qostanai Aydan, Zarechnii A.O., Zarechnii A., Street Ubileinaya, 82, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DELUXE GRAIN KST»
Officers of TOO «DELUXE GRAIN KST»: Musin Serik Aleksandrovich, Koltaev Alibek Bulatovich.
Verification of TOO «DELUXE GRAIN KST» in official registries of the Republic of Kazakhstan
DELUXE GRAIN KST, TOO appears in 9 court cases (as defendant — 9, most recent date — 17.03.2020). Also on record: 3 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DELUXE GRAIN KST» are available in the full Statsnet report. All the data to verify TOO «DELUXE GRAIN KST» 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.