ZHOLDAMA - KZ, TOO
Wholesale of other machinery and equipment
BIN 090340019423Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHOLDAMA - KZ" |
Name in Kazakh | "ЖОЛДАМА - KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHOLDAMA - KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.07.2020 |
Address | Pavlodar Region, Ekibastuz, St. Lenina, D. 65, Apt. (Ofis) 79 |
Registration date | 18.03.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.07.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 926 704 ₸ | 95 592 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Ekibastuz, St. Lenina, D. 65, Apt. (Ofis) 79
Locality
Pavlodar region
About TOO «ZHOLDAMA - KZ» — BIN 090340019423
Last registry change: 08.07.2020
ZHOLDAMA - KZ, TOO was registered on 18.03.2009. In 2015, estimated annual revenue was 5 926 704 ₸ and tax payments totaled 95 592 ₸.
llp «ZHOLDAMA - KZ»: registration details and status
llp «ZHOLDAMA - KZ» (BIN 090340019423) has the status “Ликвидация”; dissolution date — 08.07.2020. Registered address — Pavlodar Region, Ekibastuz, St. Lenina, D. 65, Apt. (Ofis) 79, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHOLDAMA - KZ»
The head of TOO «ZHOLDAMA - KZ» is Shahveledova Oksana Aleksandrovna. Previously, TOO «ZHOLDAMA - KZ» was headed by Il'ina Oksana Aleksandrovna.
Verification of TOO «ZHOLDAMA - KZ» in official registries of the Republic of Kazakhstan
ZHOLDAMA - KZ, TOO appears in 3 court cases (as defendant — 3, most recent date — 07.09.2016). Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZHOLDAMA - KZ» are available in the full Statsnet report. All the data to verify TOO «ZHOLDAMA - KZ» 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.