TZHK-2015, TOO
Wholesale of a wide range of goods without any specification
BIN 141140012334No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TZHK-2015» |
Name in Kazakh | «ТЖК-2015» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TZHK-2015" |
Status | Отмена регистрационного действия |
Liquidation date | 05.02.2016 |
Address | Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Muhtara Auezova, 53a Korpus 4, Apt 46 |
Registration date | 14.11.2014 · 11 years 11 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Muhtara Auezova, 53a Korpus 4
Locality
Pavlodar Region
About TOO «TZHK-2015» — BIN 141140012334
Last registry change: 28.02.2022
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.
Limited liability partnership «TZHK-2015»: registration details and status
Limited liability partnership «TZHK-2015» (BIN 141140012334) has the status “Отмена регистрационного действия”; dissolution date — 05.02.2016. Registered address — Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Muhtara Auezova, 53a Korpus 4, Apt 46, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TZHK-2015»
The head of TOO «TZHK-2015» is Moskvina Julija Nikolaevna. Previously, TOO «TZHK-2015» was headed by Ospanova Inkar Erzhanovna.
Verification of TOO «TZHK-2015» in official registries of the Republic of Kazakhstan
TZHK-2015, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 09.12.2016). Also on record: 2 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «TZHK-2015» are available in the full Statsnet report. All the data to verify TOO «TZHK-2015» 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.