TOO «ZOLOTAJA PAL'MA»
Wholesale of other fuels
BIN 111040011496No sign-up or report credits required
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Full legal name | TOO «ZOLOTAJA PAL'MA» |
Name in Kazakh | «ЗОЛОТАЯ ПАЛЬМА» ЖШС |
Name in English | TOO "ZOLOTAJA PAL'MA" |
Status | Ликвидация |
Liquidation date | 07.06.2022 |
Address | Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Raion Gagarina, 6-1 |
Registration date | 18.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.06.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 10 230 372 ₸ | 165 006 ₸ |
| 2015 | 1 564 090 120 ₸ | 25 227 260 ₸ |
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
- 26 total connections
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Raion Gagarina, 6-1
Locality
Kyzylorda Region
About TOO «ZOLOTAJA PAL'MA» — BIN 111040011496
Last registry change: 07.06.2022
TOO «ZOLOTAJA PAL'MA» was registered on 18.10.2011. In 2017, estimated annual revenue was 703 390 ₸ and tax payments totaled 11 345 ₸.
TOO «ZOLOTAJA PAL'MA»: registration details and status
TOO «ZOLOTAJA PAL'MA» (BIN 111040011496) has the status “Ликвидация”; dissolution date — 07.06.2022. Registered address — Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Raion Gagarina, 6-1, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ZOLOTAJA PAL'MA»
The head of TOO «ZOLOTAJA PAL'MA» is Doszhanov Baqyt Matkarimuly.
Verification of TOO «ZOLOTAJA PAL'MA» in official registries of the Republic of Kazakhstan
TOO «ZOLOTAJA PAL'MA» appears in 2 court cases (as plaintiff — 2, most recent date — 03.11.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZOLOTAJA PAL'MA» are available in the full Statsnet report. All the data to verify TOO «ZOLOTAJA PAL'MA» 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.