LIMITED LIABILITY PARTNERSHIP «TOVARY UKRAINY»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230140037801No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TOVARY UKRAINY» |
Name in Kazakh | «ТОВАРЫ УКРАИНЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOVARY UKRAINY" |
Previous names | ТОО "ТОВАРЫ УКРАИНЫ" |
Status | Ликвидация |
Liquidation date | 10.10.2024 |
Address | Almaty, G. Bostandikskii Raion, Street Jarokova, House 273a, Apt. 94 |
Registration date | 27.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 692 600 ₸ | 27 300 ₸ |
| 2023 | 27 287 440 ₸ | 440 120 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jarokova, House 273a
Unit
Apt. 94
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOVARY UKRAINY» — BIN 230140037801
Last registry change: 28.01.2023
LIMITED LIABILITY PARTNERSHIP «TOVARY UKRAINY» was registered on 27.01.2023. In 2024, estimated annual revenue was 1 692 600 ₸ and tax payments totaled 27 300 ₸.
LIMITED LIABILITY PARTNERSHIP «TOVARY UKRAINY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOVARY UKRAINY» (BIN 230140037801) has the status “Ликвидация”; dissolution date — 10.10.2024. Registered address — Almaty, G. Bostandikskii Raion, Street Jarokova, House 273a, Apt. 94, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOVARY UKRAINY»
The head of LIMITED LIABILITY PARTNERSHIP «TOVARY UKRAINY» is Kolotij Maksim.
Verification of LIMITED LIABILITY PARTNERSHIP «TOVARY UKRAINY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOVARY UKRAINY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOVARY UKRAINY» 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.