TORGOVYJ TSENTR «VODOLEJ», TOO
BIN 010240010382No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ TSENTR "VODOLEJ" |
Name in Kazakh | "ВОДОЛЕЙ" САУДА ОРТАЛЫҒЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ TSENTR "VODOLEJ" |
Status | Ликвидация |
Liquidation date | 05.07.2019 |
Address | 070800, Oblast Vostochno-Kazahstanskaya, Raion Ziryanovskii, Gorod Ziryanovsk, St. Solnechnaya, D. 8/1, Of. 66 |
Registration date | 28.02.2001 · 25 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 05.07.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 511 934 ₸ | 8 257 ₸ |
| 2016 | 69 440 ₸ | 1 120 ₸ |
| 2015 | 129 394 ₸ | 2 087 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Solnechnaya, 8/1
Locality
East Kazakhstan Region
About TOO «TORGOVYJ TSENTR «VODOLEJ»» — BIN 010240010382
Last registry change: 05.07.2019
TORGOVYJ TSENTR «VODOLEJ», TOO was registered on 28.02.2001. In 2018, estimated annual revenue was 511 934 ₸ and tax payments totaled 8 257 ₸.
TOO «TORGOVYJ TSENTR «VODOLEJ»»: registration details and status
TOO «TORGOVYJ TSENTR «VODOLEJ»» (BIN 010240010382) has the status “Ликвидация”; dissolution date — 05.07.2019. Registered address — 070800, Oblast Vostochno-Kazahstanskaya, Raion Ziryanovskii, Gorod Ziryanovsk, St. Solnechnaya, D. 8/1, Of. 66, region — East Kazakhstan Region, Republic of Kazakhstan.
Management of TOO «TORGOVYJ TSENTR «VODOLEJ»»
The head of TOO «TORGOVYJ TSENTR «VODOLEJ»» is Zajtsev Vladimir Fedorovich.
Verification of TOO «TORGOVYJ TSENTR «VODOLEJ»» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVYJ TSENTR «VODOLEJ»» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ TSENTR «VODOLEJ»» 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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