GRAMMOFON-EK, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 040140007116Get 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 | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAMMOFON-EK"stat.gov.kz |
Name in Kazakh | "ГРАММОФОН-ЭК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAMMOFON-EK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.09.2019 |
Address | Pavlodarskaya Oblast, Ekibastuz, Ul. Stroitelnaya, D. 90, Kv. (Ofis) 2 |
Registration date | 14.01.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.09.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 642 806 ₸ | 91 013 ₸ |
Business activity
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: 3
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 |
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Organizational structure
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GRAMMOFON-EK, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Ekibastuz, Ul. Stroitelnaya, D. 90, Kv. (Ofis) 2
Locality
Pavlodarskaya oblast'
Description
GRAMMOFON-EK, TOO was registered on 14.01.2004. In 2019, estimated annual revenue was 5 642 806 ₸ and tax payments totaled 91 013 ₸.
| Status | Ликвидация · Liquidation date 26.09.2019 |
| BIN | 040140007116 |
| Registration date | 14.01.2004 |
| Registered address | Pavlodarskaya Oblast, Ekibastuz, Ul. Stroitelnaya, D. 90, Kv. (Ofis) 2 |
| Region | Pavlodarskaya oblast' |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Management | Lopatin Jurij Anatol'evich |
| Court cases | Total 1 · As defendant 1 · Most recent date 10.07.2019 |
| Previous names | Count 1 |
Data updated: 26.09.2019
Frequently asked questions
The official registry lists GRAMMOFON-EK, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of GRAMMOFON-EK, TOO is 040140007116. The company was registered on 14.01.2004 in Kazakhstan.
The registry lists Lopatin Jurij Anatol'Evich as the head of GRAMMOFON-EK, TOO, with the role of Officer.
The registered address of GRAMMOFON-EK, TOO is Pavlodarskaya Oblast, Ekibastuz, Ul. Stroitelnaya, D. 90, Kv. (Ofis) 2.
The primary business activity of GRAMMOFON-EK, TOO is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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