ORAL-TRADE COMPANY, TOO
BIN 060440004807No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ORAL-TRADE COMPANY» |
Name in Kazakh | «ОРАЛ-TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORAL-TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 26.02.2019 |
Address | 100018, Karagandinskaya Oblast, Oktyabrskii Raion, Mkr. 17, D. 41, Of. 105 |
Registration date | 04.04.2006 · 20 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 28.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 604 062 ₸ | 42 001 ₸ |
| 2018 | 11 532 ₸ | 186 ₸ |
| 2015 | 21 943 144 284 ₸ | 353 921 682 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Karaganda Region
House number and street
100018, Karagandinskaya Oblast, Oktyabrskii Raion, Mkr. 17, D. 41, Of. 105
Locality
Karaganda Region
About TOO «ORAL-TRADE COMPANY» — BIN 060440004807
Last registry change: 28.02.2019
ORAL-TRADE COMPANY, TOO was registered on 04.04.2006. In 2019, estimated annual revenue was 2 604 062 ₸ and tax payments totaled 42 001 ₸.
TOO «ORAL-TRADE COMPANY»: registration details and status
TOO «ORAL-TRADE COMPANY» (BIN 060440004807) has the status “Ликвидация”; dissolution date — 26.02.2019. Registered address — 100018, Karagandinskaya Oblast, Oktyabrskii Raion, Mkr. 17, D. 41, Of. 105, region — Karaganda Region, Republic of Kazakhstan.
Management of TOO «ORAL-TRADE COMPANY»
The head of TOO «ORAL-TRADE COMPANY» is Сerikov Мarat Кuanishevich.
Verification of TOO «ORAL-TRADE COMPANY» in official registries of the Republic of Kazakhstan
ORAL-TRADE COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 26.08.2018). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ORAL-TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «ORAL-TRADE COMPANY» 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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