FANTAZIJA - RUDNYJ, TOO
Wholesale of household electrical goods
BIN 070140003604Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FANTAZIJA - RUDNYJ" |
Name in Kazakh | "ФАНТАЗИЯ - РУДНЫЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FANTAZIJA - RUDNYJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.10.2021 |
Address | Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Lenina, 20, Kv 44 |
Registration date | 25.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.10.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 596 ₸ | 58 ₸ |
Business activity
Primary business activity 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: 5
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 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 Lenina , 20
Locality
Kostanaiskaya oblast'
About TOO «FANTAZIJA - RUDNYJ» — BIN 070140003604
Last registry change: 14.10.2021
FANTAZIJA - RUDNYJ, TOO was registered on 25.01.2007. In 2017, estimated annual revenue was 3 596 ₸ and tax payments totaled 58 ₸.
llp «FANTAZIJA - RUDNYJ»: registration details and status
llp «FANTAZIJA - RUDNYJ» (BIN 070140003604) has the status “Ликвидация”; dissolution date — 13.10.2021. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Lenina, 20, Kv 44, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private.
Management of TOO «FANTAZIJA - RUDNYJ»
Officers of TOO «FANTAZIJA - RUDNYJ»: Ivlev Denis , Ivlev Denis Aleksandrovich, Muljukov Ramil' Ravil'evich.
Verification of TOO «FANTAZIJA - RUDNYJ» in official registries of the Republic of Kazakhstan
FANTAZIJA - RUDNYJ, TOO appears in 2 court cases (as defendant — 2, most recent date — 20.10.2014). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FANTAZIJA - RUDNYJ» are available in the full Statsnet report. All the data to verify TOO «FANTAZIJA - RUDNYJ» 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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