KUM-PV, TOO
Wholesale of a wide range of goods without any specification
BIN 070140004820No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KUM-PV» |
Name in Kazakh | «КУМ-PV» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUM-PV" |
Status | Ликвидация |
Liquidation date | 12.12.2019 |
Address | Pavlodar Region, Pavlodar, St. Bayanaulskaya, D. 32a, Apt. (Ofis) Net Dannih |
Registration date | 24.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 617 638 ₸ | 58 349 ₸ |
| 2017 | 11 519 290 ₸ | 185 795 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Bayanaulskaya, D. 32a, Apt. (Ofis) Net Dannih
Locality
Pavlodar Region
About TOO «KUM-PV» — BIN 070140004820
Last registry change: 13.12.2019
KUM-PV, TOO was registered on 24.01.2007. In 2020, estimated annual revenue was 3 617 638 ₸ and tax payments totaled 58 349 ₸.
Limited liability partnership «KUM-PV»: registration details and status
Limited liability partnership «KUM-PV» (BIN 070140004820) has the status “Ликвидация”; dissolution date — 12.12.2019. Registered address — Pavlodar Region, Pavlodar, St. Bayanaulskaya, D. 32a, Apt. (Ofis) Net Dannih, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «KUM-PV»
The head of TOO «KUM-PV» is Alekseev Aleksandr Anatol'evich.
Verification of TOO «KUM-PV» in official registries of the Republic of Kazakhstan
KUM-PV, TOO appears in 1 court case (as defendant — 1, most recent date — 18.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KUM-PV» are available in the full Statsnet report. All the data to verify TOO «KUM-PV» 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.