TOO "NAVIDAD"
The activities of agents for the wholesale trade of a wide range of goods
BIN 190740004728Get a detailed company report
Full legal name | TOO "NAVIDAD" |
Name in Kazakh | "НАВИДАД" ЖШС |
Name in English | TOO "NAVIDAD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.04.2021 |
Address | Atirau Oblisi, Atirau Q.A., Atirau Q., Avenue Isatai, 7, Apt 2 |
Registration date | 04.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
AI Overview
TOO "NAVIDAD" is a llp registered on July 4, 2019 in Atyrau region. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 1 459 ₸. 46 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 12 by founders
- 12 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atirau Oblisi, Atirau Q.A., Atirau Q., Avenue Isatai, 7, Apt 2
Locality
Atyrau region
About TOO "NAVIDAD" — BIN 190740004728
Last registry change: 12.09.2022
TOO "NAVIDAD" was registered on 04.07.2019. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
TOO "NAVIDAD": registration details and status
TOO "NAVIDAD" (BIN 190740004728) has the status “Отмена регистрационного действия”; dissolution date — 23.04.2021. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Avenue Isatai, 7, Apt 2, region — Atyrau region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "NAVIDAD"
Officers of TOO "NAVIDAD": Dzhumagulov Amantaj Krokbaevich, Shajdenov Bostan Amangeldievich.
Verification of TOO "NAVIDAD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "NAVIDAD" are available in the full Statsnet report. All the data to verify TOO "NAVIDAD" 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.