TORGOVYJ DOM "SHANYRAK", TOO

Wholesale of dairy products, eggs and edible oils and fats

BIN 111140009923

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019797 196 ₸12 858 ₸
2017234 130 352 ₸3 776 296 ₸
201687 245 594 ₸1 407 187 ₸
2015109 308 604 ₸1 763 042 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Celinogradskii Raion, S.O.Akmol, S.Akmol, Uchastok 019 Apt, 4/D

Locality

Akmola region

About TOO «TORGOVYJ DOM "SHANYRAK"» — BIN 111140009923

Last registry change: 03.07.2021

TORGOVYJ DOM "SHANYRAK", TOO was registered on 11.11.2011. In 2019, estimated annual revenue was 797 196 ₸ and tax payments totaled 12 858 ₸.

llp «TORGOVYJ DOM "SHANYRAK"»: registration details and status

llp «TORGOVYJ DOM "SHANYRAK"» (BIN 111140009923) has the status “Ликвидация”; dissolution date — 30.06.2021. Registered address — Akmola Region, Celinogradskii Raion, S.O.Akmol, S.Akmol, Uchastok 019 Apt, 4/D, region — Akmola region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private.

Management of TOO «TORGOVYJ DOM "SHANYRAK"»

The head of TOO «TORGOVYJ DOM "SHANYRAK"» is Shendera Ol'ga Frantsevna.

Verification of TOO «TORGOVYJ DOM "SHANYRAK"» in official registries of the Republic of Kazakhstan

TORGOVYJ DOM "SHANYRAK", TOO appears in 1 court case (as plaintiff — 1, most recent date — 01.08.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVYJ DOM "SHANYRAK"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "SHANYRAK"» 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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