КУМБЕЗ-АЙ, ТОО
Оптовая торговля прочими продуктами питания
БИН 090640021575Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУМБЕЗ-АЙ"stat.gov.kz |
Name in Kazakh | "КУМБЕЗ-АЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KUMBEZ-AJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.08.2023 |
Address | Павлодарская область, Павлодар г.а., г.Павлодар, улица Академика Сатпаева, 71 |
Registration date | 25.06.2009 · 17 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 14.08.2023 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 43 380 222 ₸ | 699 681 ₸ |
| 2015 | 30 343 730 ₸ | 489 415 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Академика Сатпаева, 71
Locality
Павлодарская область
Description
Company КУМБЕЗ-АЙ, ТОО was registered on 25.06.2009.
The main activity is Оптовая и розничная торговля.
Leaders — Nikolaev Jurij Jur'evich.
In 2017, the estimated annual revenue was 281 356 ₸, tax deductions — 4 538 ₸.
The company was liquidated on 03.08.2023.
Upon registration the organization was assigned BIN 090640021575.
Legal address: Павлодарская область, Павлодар г.а., г.Павлодар, улица Академика Сатпаева, 71.