PROMBAZA 1, TOO
Wholesale and retail trade; car and motorcycle repair
BIN 161240023337No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PROMBAZA 1» |
Name in Kazakh | «ПРОМБАЗА 1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROMBAZA 1" |
Status | Ликвидация |
Liquidation date | 18.11.2019 |
Address | Kostanay Region, Kostanai, St. 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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. S.Maulenova, D. 16
Locality
Kostanay Region
About TOO «PROMBAZA 1» — BIN 161240023337
Last registry change: 18.11.2019
PROMBAZA 1, TOO was registered on 27.12.2016. In 2019, estimated annual revenue was 5 299 140 ₸ and tax payments totaled 85 470 ₸.
Limited liability partnership «PROMBAZA 1»: registration details and status
Limited liability partnership «PROMBAZA 1» (BIN 161240023337) has the status “Ликвидация”; dissolution date — 18.11.2019. Registered address — Kostanay Region, Kostanai, St. S.Maulenova, D. 16, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale and retail trade; car and motorcycle repair (OKED 45200) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of TOO «PROMBAZA 1»
The head of TOO «PROMBAZA 1» is Rozinov Vasilij Samojlovich.
Verification of TOO «PROMBAZA 1» in official registries of the Republic of Kazakhstan
PROMBAZA 1, TOO appears in 1 court case (as defendant — 1, most recent date — 12.03.2018). Also on record: 3 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «PROMBAZA 1» are available in the full Statsnet report. All the data to verify TOO «PROMBAZA 1» 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.