LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" SURHAN-KASPIJ"
Provision of other individual services not included in other groups
BIN 141240013356No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" SURHAN-KASPIJ" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ" СУРХАН-КАСПИЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" SURHAN-KASPIJ" |
Status | Ликвидация |
Liquidation date | 31.01.2024 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 13, 42a, Apt 58 |
Registration date | 15.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
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
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 13, 42a, Apt 58
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" SURHAN-KASPIJ" — BIN 141240013356
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" SURHAN-KASPIJ" was registered on 15.12.2014. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" SURHAN-KASPIJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" SURHAN-KASPIJ" (BIN 141240013356) has the status “Ликвидация”; dissolution date — 31.01.2024. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 13, 42a, Apt 58, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" SURHAN-KASPIJ"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" SURHAN-KASPIJ" is Rahmetov Abilgazy Utepbergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" SURHAN-KASPIJ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" SURHAN-KASPIJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" SURHAN-KASPIJ" 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.