TORGOVYJ DOM "RADIKAL", TOO
Wholesale of motor gasoline
BIN 020640001002Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "RADIKAL" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "РАДИКАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "RADIKAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2019 |
Address | Pavlodarskaya Oblast, Pavlodar, Ul. Estaya, D. 136/1 |
Registration date | 27.06.2002 · 24 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 10 723 954 ₸ | 172 967 ₸ |
| 2015 | 31 080 166 ₸ | 501 293 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar, Ul. Estaya, D. 136/1
Locality
Pavlodarskaya oblast'
About TOO «TORGOVYJ DOM "RADIKAL"» — BIN 020640001002
Last registry change: 26.11.2019
TORGOVYJ DOM "RADIKAL", TOO was registered on 27.06.2002. In 2020, estimated annual revenue was 10 723 954 ₸ and tax payments totaled 172 967 ₸.
llp «TORGOVYJ DOM "RADIKAL"»: registration details and status
llp «TORGOVYJ DOM "RADIKAL"» (BIN 020640001002) has the status “Ликвидация”; dissolution date — 26.11.2019. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Estaya, D. 136/1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TORGOVYJ DOM "RADIKAL"»
The head of TOO «TORGOVYJ DOM "RADIKAL"» is Gordienko Ivan Stepanovich.
Verification of TOO «TORGOVYJ DOM "RADIKAL"» in official registries of the Republic of Kazakhstan
TORGOVYJ DOM "RADIKAL", TOO appears in 1 court case (as defendant — 1, most recent date — 02.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGOVYJ DOM "RADIKAL"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "RADIKAL"» 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.
Frequently asked questions
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