«HORS INVEST», TOO
Wholesale of iron, steel and their castings
BIN 180440038066No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «»HORS INVEST«» |
Name in Kazakh | «»ХОРС ИНВЕСТ«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""HORS INVEST"" |
Status | Ликвидация |
Liquidation date | 14.03.2021 |
Address | Kostanay Region, Rudnii A., Rudnii, Street Transportnaya, 1/2 |
Registration date | 26.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 45 174 130 ₸ | 728 615 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Transportnaya, 1/2
Locality
Kostanay Region
About TOO ««HORS INVEST»» — BIN 180440038066
Last registry change: 18.03.2021
«HORS INVEST», TOO was registered on 26.04.2018. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership ««HORS INVEST»»: registration details and status
Limited liability partnership ««HORS INVEST»» (BIN 180440038066) has the status “Ликвидация”; dissolution date — 14.03.2021. Registered address — Kostanay Region, Rudnii A., Rudnii, Street Transportnaya, 1/2, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO ««HORS INVEST»»
The head of TOO ««HORS INVEST»» is Kulachenko Denis Vladimirovich.
Verification of TOO ««HORS INVEST»» in official registries of the Republic of Kazakhstan
«HORS INVEST», TOO appears in 1 court case (as plaintiff — 1, most recent date — 22.08.2019). Also on record: 3 events (2 name changes, most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO ««HORS INVEST»» are available in the full Statsnet report. All the data to verify TOO ««HORS INVEST»» 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.