LIMITED LIABILITY PARTNERSHIP "DOM DREVESINY"

Wholesale of other non-food consumer goods not included in other groups

BIN 071240016424

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20173 156 048 ₸50 904 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fofanov Vjacheslav Valer'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "DOM DREVESINY"
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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, Pavlodar A., Pavlodar, Vostochnii Promishlennii Raion, A/Ya 227

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DOM DREVESINY" — BIN 071240016424

Last registry change: 06.06.2023

LIMITED LIABILITY PARTNERSHIP "DOM DREVESINY" was registered on 25.12.2007. In 2017, estimated annual revenue was 3 156 048 ₸ and tax payments totaled 50 904 ₸.

LIMITED LIABILITY PARTNERSHIP "DOM DREVESINY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DOM DREVESINY" (BIN 071240016424) has the status “Ликвидация”; dissolution date — 06.06.2023. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Vostochnii Promishlennii Raion, A/Ya 227, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DOM DREVESINY"

The head of LIMITED LIABILITY PARTNERSHIP "DOM DREVESINY" is Fofanov Vjacheslav Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "DOM DREVESINY" was headed by Toporkov Vjacheslav Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "DOM DREVESINY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DOM DREVESINY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DOM DREVESINY" 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.

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