FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V G. SARYAGASH
Wholesale of dairy products, eggs and edible oils and fats
BIN 130241002400Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V G. SARYAGASHstat.gov.kz |
Name in Kazakh | САРЫАҒАШ ҚАЛАСЫНДАҒЫ "МАСЛОДЕЛ-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V G. SARYAGASH |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.11.2019 |
Address | Turkestanskaya Oblast, Sariagashskii R-On, S. Sariagash, Ul. Ulica Mamir 1, D. 1 A |
Registration date | 04.02.2013 · 13 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 136 644 652 ₸ | 2 203 946 ₸ |
| 2018 | 147 807 566 ₸ | 2 383 993 ₸ |
| 2017 | 141 264 148 ₸ | 2 278 454 ₸ |
| 2016 | 95 774 686 ₸ | 1 544 753 ₸ |
| 2015 | 70 345 076 ₸ | 1 134 598 ₸ |
Business activity
Primary business activity OKED
46330Wholesale of dairy products, eggs and edible oils and fats
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V G. SARYAGASH
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Sariagashskii R-On, S. Sariagash, Ul. Ulica Mamir 1, D. 1 A
Locality
Turkestanskaya oblast'
Description
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V G. SARYAGASH was registered on 04.02.2013. In 2019, estimated annual revenue was 136 644 652 ₸ and tax payments totaled 2 203 946 ₸.
| Status | Ликвидация · Liquidation date 13.11.2019 |
| BIN | 130241002400 |
| Registration date | 04.02.2013 |
| Registered address | Turkestanskaya Oblast, Sariagashskii R-On, S. Sariagash, Ul. Ulica Mamir 1, D. 1 A |
| Region | Turkestanskaya oblast' |
| Business activity | Wholesale of dairy products, eggs and edible oils and fats (OKED 46330) |
| Number of employees | 21 |
| Management | Otarbaev Zhasulan Nahypzhanovich |
| Events | Count 1 · Most recent date 01.10.2018 |
| Previous names | Count 1 |
Data updated: 14.11.2019
Frequently asked questions
The official registry lists FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V G. SARYAGASH as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V G. SARYAGASH is 130241002400. The company was registered on 04.02.2013 in Kazakhstan.
The registry lists Otarbaev Zhasulan Nahypzhanovich as the head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V G. SARYAGASH, with the role of Officer.
The registered address of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V G. SARYAGASH is Turkestanskaya Oblast, Sariagashskii R-On, S. Sariagash, Ul. Ulica Mamir 1, D. 1 A.
The primary business activity of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V G. SARYAGASH is Wholesale of dairy products, eggs and edible oils and fats (code 46330).
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