FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU
Wholesale of dairy products, eggs and edible oils and fats
BIN 080441017434Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU |
Name in Kazakh | "МАСЛОДЕЛ-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АҚТАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2019 |
Address | Mangystau Region, Aktau, St. Promishlennaya Zona 1, D. 35/2 |
Registration date | 18.04.2008 · 18 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.11.2019 |
Branches | Not found |
AI Overview
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU is a branch registered on April 18, 2008 in Mangystau region. 18 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 2019: 4 193 194 ₸, 13% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 259 978 028 ₸ | 4 193 194 ₸ |
| 2018 | 298 210 142 ₸ | 4 809 841 ₸ |
| 2017 | 275 492 412 ₸ | 4 443 426 ₸ |
| 2016 | 212 298 602 ₸ | 3 424 171 ₸ |
| 2015 | 196 476 760 ₸ | 3 168 980 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, St. Promishlennaya Zona 1, D. 35/2
Locality
Mangystau region
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU — BIN 080441017434
Last registry change: 18.11.2019
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU was registered on 18.04.2008. In 2019, estimated annual revenue was 259 978 028 ₸ and tax payments totaled 4 193 194 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU (BIN 080441017434) has the status “Ликвидация”; dissolution date — 18.11.2019. Registered address — Mangystau Region, Aktau, St. Promishlennaya Zona 1, D. 35/2, region — Mangystau region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU is Zubleva Irina Ramisovna.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU in official registries of the Republic of Kazakhstan
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU appears in 1 court case (as defendant — 1, most recent date — 04.11.2019). Also on record: 1 event (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE AKTAU 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.