MEZHDUNARODNYJ TORGOVYJ DOM «PINGVIN», TOO
Renting and managing your own property
BIN 011140014700No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEZHDUNARODNYJ TORGOVYJ DOM "PINGVIN" |
Name in Kazakh | "ХАЛЫҚАРАЛЫҚ САУДА ҮЙІ "ПИНГВИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEZHDUNARODNYJ TORGOVYJ DOM "PINGVIN" |
Status | Ликвидация |
Liquidation date | 20.12.2020 |
Address | Mangystau Region, Aktau A., Aktau Microdistrict 14, 39, Apt 19 |
Registration date | 23.11.2001 · 24 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 20.12.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 10 664 000 ₸ | 172 000 ₸ |
| 2016 | 379 016 974 ₸ | 6 113 177 ₸ |
| 2015 | 23 309 768 ₸ | 375 964 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 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
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau Microdistrict 14, 39, Apt 19
Locality
Mangystau Region
About TOO «MEZHDUNARODNYJ TORGOVYJ DOM «PINGVIN»» — BIN 011140014700
Last registry change: 20.12.2020
MEZHDUNARODNYJ TORGOVYJ DOM «PINGVIN», TOO was registered on 23.11.2001. In 2017, estimated annual revenue was 10 664 000 ₸ and tax payments totaled 172 000 ₸.
Limited liability partnership «MEZHDUNARODNYJ TORGOVYJ DOM «PINGVIN»»: registration details and status
Limited liability partnership «MEZHDUNARODNYJ TORGOVYJ DOM «PINGVIN»» (BIN 011140014700) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — Mangystau Region, Aktau A., Aktau Microdistrict 14, 39, Apt 19, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MEZHDUNARODNYJ TORGOVYJ DOM «PINGVIN»»
Officers of TOO «MEZHDUNARODNYJ TORGOVYJ DOM «PINGVIN»»: Ashirov Muzafar Abdumalikovich, Kostenko Nadezhda Aleksandrovna.
Verification of TOO «MEZHDUNARODNYJ TORGOVYJ DOM «PINGVIN»» in official registries of the Republic of Kazakhstan
MEZHDUNARODNYJ TORGOVYJ DOM «PINGVIN», TOO appears in 1 court case (as defendant — 1, most recent date — 06.08.2019). Also on record: 3 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MEZHDUNARODNYJ TORGOVYJ DOM «PINGVIN»» are available in the full Statsnet report. All the data to verify TOO «MEZHDUNARODNYJ TORGOVYJ DOM «PINGVIN»» 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.