«TORGOVAJA KOMPANIJA SEMEJ», TOO
BIN 181140011764No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «»TORGOVAJA KOMPANIJA SEMEJ«» |
Name in Kazakh | «»ТОРГОВАЯ КОМПАНИЯ СЕМЕЙ«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""TORGOVAJA KOMPANIJA SEMEJ"" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 30.07.2019 |
Address | 071400, Oblast Vostochno-Kazahstanskaya, Gorod Semei, St. Krasnii Pilshik, D. 34 |
Registration date | 10.11.2018 · 7 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 01.08.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 131 070 604 ₸ | 2 114 042 ₸ |
| 2018 | 29 822 000 ₸ | 481 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
St. Krasnii Pilshik, D. 34
Locality
East Kazakhstan Region
About TOO ««TORGOVAJA KOMPANIJA SEMEJ»» — BIN 181140011764
Last registry change: 01.08.2019
«TORGOVAJA KOMPANIJA SEMEJ», TOO was registered on 10.11.2018. In 2019, estimated annual revenue was 131 070 604 ₸ and tax payments totaled 2 114 042 ₸.
TOO ««TORGOVAJA KOMPANIJA SEMEJ»»: registration details and status
TOO ««TORGOVAJA KOMPANIJA SEMEJ»» (BIN 181140011764) has the status “Reorganized (merger, acquisition)”; dissolution date — 30.07.2019. Registered address — 071400, Oblast Vostochno-Kazahstanskaya, Gorod Semei, St. Krasnii Pilshik, D. 34, region — East Kazakhstan Region, Republic of Kazakhstan.
Management of TOO ««TORGOVAJA KOMPANIJA SEMEJ»»
The head of TOO ««TORGOVAJA KOMPANIJA SEMEJ»» is Oralbaev Dauren Satybaldinovich.
Verification of TOO ««TORGOVAJA KOMPANIJA SEMEJ»» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO ««TORGOVAJA KOMPANIJA SEMEJ»» are available in the full Statsnet report. All the data to verify TOO ««TORGOVAJA KOMPANIJA SEMEJ»» 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.
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