SOURCE-PV, TOO
Wholesale of cement, sand and gravel
BIN 100140007596Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOURCE-PV" |
Name in Kazakh | "SOURCE-PV" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOURCE-PV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.05.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, 21, Kv 33 |
Registration date | 18.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.05.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 376 272 ₸ | 54 456 ₸ |
| 2016 | 57 448 631 646 ₸ | 926 590 833 ₸ |
| 2015 | 34 676 724 ₸ | 559 302 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, 21, Kv 33
Locality
Pavlodarskaya oblast'
About TOO «SOURCE-PV» — BIN 100140007596
Last registry change: 05.05.2021
SOURCE-PV, TOO was registered on 18.01.2010. In 2017, estimated annual revenue was 3 376 272 ₸ and tax payments totaled 54 456 ₸.
llp «SOURCE-PV»: registration details and status
llp «SOURCE-PV» (BIN 100140007596) has the status “Ликвидация”; dissolution date — 05.05.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, 21, Kv 33, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «SOURCE-PV»
The head of TOO «SOURCE-PV» is Kustobaev Kurmanali .
Verification of TOO «SOURCE-PV» in official registries of the Republic of Kazakhstan
SOURCE-PV, TOO appears in 2 court cases (as defendant — 2, most recent date — 05.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SOURCE-PV» are available in the full Statsnet report. All the data to verify TOO «SOURCE-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.
Frequently asked questions
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