TZHK-2015, TOO
Wholesale of a wide range of goods without any specification
BIN 141140012334Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TZHK-2015"stat.gov.kz |
Name in Kazakh | "ТЖК-2015" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TZHK-2015" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.02.2016 |
Address | Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Ulica Muhtara Auezova, 53a Korpus 4, Kv 46 |
Registration date | 14.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.02.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 18 320 008 ₸ | 295 484 ₸ |
| 2016 | 62 295 306 ₸ | 1 004 763 ₸ |
Business activity
Primary business activity 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
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: 6
- Government contracts: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Muhtara Auezova , 53а Корпус 4
Locality
Pavlodarskaya oblast'
Description
TZHK-2015, TOO was registered on 14.11.2014. In 2017, estimated annual revenue was 18 320 008 ₸ and tax payments totaled 295 484 ₸. According to public sources: 4 government contracts.
| Status | Отмена регистрационного действия · Liquidation date 05.02.2016 |
| BIN | 141140012334 |
| Registration date | 14.11.2014 |
| Registered address | Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Ulica Muhtara Auezova, 53a Korpus 4, Kv 46 |
| Region | Pavlodarskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Moskvina Julija Nikolaevna, Ospanova Inkar Erzhanovna |
| Court cases | Total 3 · As plaintiff 2 · As defendant 1 · Most recent date 09.12.2016 |
| Events | Count 2 · Most recent date 01.11.2021 |
| Previous names | Count 1 |
Data updated: 28.02.2022
Frequently asked questions
The official registry lists TZHK-2015, TOO as inactive, with the status "Отмена регистрационного действия".
The Business Identification Number (BIN) of TZHK-2015, TOO is 141140012334. The company was registered on 14.11.2014 in Kazakhstan.
The registry lists Moskvina Julija Nikolaevna as the head of TZHK-2015, TOO, with the role of Officer.
The registered address of TZHK-2015, TOO is Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Ulica Muhtara Auezova, 53a Korpus 4, Kv 46.
The primary business activity of TZHK-2015, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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