TOO «KEREJ-PV»
Wholesale of a wide range of goods without any specification
BIN 150740023073No sign-up or report credits required
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Full legal name | TOO «KEREJ-PV» |
Name in Kazakh | «КЕРЕЙ-ПВ» ЖШС |
Name in English | TOO "KEREJ-PV" |
Status | Ликвидация |
Liquidation date | 22.07.2022 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Buqar Jirau, House 12, Apt. 47 |
Registration date | 27.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.07.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 147 081 980 ₸ | 2 372 290 ₸ |
| 2019 | 59 203 490 ₸ | 954 895 ₸ |
| 2018 | 93 425 134 ₸ | 1 506 857 ₸ |
| 2017 | 110 183 734 ₸ | 1 777 157 ₸ |
| 2016 | 10 649 306 ₸ | 171 763 ₸ |
| 2015 | 3 260 704 ₸ | 52 592 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Buqar Jirau, House 12, Apt. 47
Locality
Pavlodar Region
About TOO «KEREJ-PV» — BIN 150740023073
Last registry change: 22.07.2022
TOO «KEREJ-PV» was registered on 27.07.2015. In 2020, estimated annual revenue was 147 081 980 ₸ and tax payments totaled 2 372 290 ₸.
TOO «KEREJ-PV»: registration details and status
TOO «KEREJ-PV» (BIN 150740023073) has the status “Ликвидация”; dissolution date — 22.07.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Buqar Jirau, House 12, Apt. 47, 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 «KEREJ-PV»
The head of TOO «KEREJ-PV» is Hasanov Denis Irikovich. Previously, TOO «KEREJ-PV» was headed by Granovskaja Elena Aleksandrovna.
Verification of TOO «KEREJ-PV» in official registries of the Republic of Kazakhstan
TOO «KEREJ-PV» appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 07.04.2021). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KEREJ-PV» are available in the full Statsnet report. All the data to verify TOO «KEREJ-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.