LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SOZVEZDIE GERMES"
Activities of agents in the wholesale trade of wood and building materials
BIN 220540048354Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SOZVEZDIE GERMES" |
Name in Kazakh | "ШОҚЖҰЛДЫЗ ГЕРМЕС САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SOZVEZDIE GERMES" |
Previous names | ТОО "ТД СОЗВЕЗДИЕ ГЕРМЕС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.03.2024 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica M.Gorkogo |
Registration date | 31.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 221 340 ₸ | 3 570 ₸ |
| 2022 | 167 400 ₸ | 2 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica M.Gorkogo
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SOZVEZDIE GERMES" — BIN 220540048354
Last registry change: 03.02.2023
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SOZVEZDIE GERMES" was registered on 31.05.2022. In 2023, estimated annual revenue was 221 340 ₸ and tax payments totaled 3 570 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SOZVEZDIE GERMES": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SOZVEZDIE GERMES" (BIN 220540048354) has the status “Ликвидация”; dissolution date — 07.03.2024. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica M.Gorkogo, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SOZVEZDIE GERMES"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SOZVEZDIE GERMES" is Potjakina Oksana Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SOZVEZDIE GERMES" in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SOZVEZDIE GERMES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SOZVEZDIE GERMES" 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.
Frequently asked questions
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