PROMBAZA 1, TOO
BIN 161240023337Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROMBAZA 1"stat.gov.kz |
Name in Kazakh | "ПРОМБАЗА 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROMBAZA 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2019 |
Address | Kostanaiskaya Oblast, Kostanai, Ul. S.Maulenova, D. 16 |
Registration date | 27.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 299 140 ₸ | 85 470 ₸ |
| 2018 | 696 026 198 ₸ | 11 226 229 ₸ |
| 2017 | 1 526 361 694 ₸ | 24 618 737 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
49410Activities of road freight transport
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 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
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PROMBAZA 1, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai, Ul. S.Maulenova, D. 16
Locality
Kostanaiskaya oblast'
Description
PROMBAZA 1, TOO was registered on 27.12.2016. In 2019, estimated annual revenue was 5 299 140 ₸ and tax payments totaled 85 470 ₸.
| Status | Ликвидация · Liquidation date 18.11.2019 |
| BIN | 161240023337 |
| Registration date | 27.12.2016 |
| Registered address | Kostanaiskaya Oblast, Kostanai, Ul. S.Maulenova, D. 16 |
| Region | Kostanaiskaya oblast' |
| Business activity | Wholesale and retail trade; car and motorcycle repair (OKED 45200) |
| Number of employees | 51 |
| Management | Rozinov Vasilij Samojlovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 12.03.2018 |
| Events | Count 3 · Most recent date 01.12.2018 |
| Previous names | Count 1 |
Data updated: 18.11.2019
Frequently asked questions
The official registry lists PROMBAZA 1, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of PROMBAZA 1, TOO is 161240023337. The company was registered on 27.12.2016 in Kazakhstan.
The registry lists Rozinov Vasilij Samojlovich as the head of PROMBAZA 1, TOO, with the role of Officer.
The registered address of PROMBAZA 1, TOO is Kostanaiskaya Oblast, Kostanai, Ul. S.Maulenova, D. 16.
The primary business activity of PROMBAZA 1, TOO is Wholesale and retail trade; car and motorcycle repair (code 45200).
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