RETAILER, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 151240022505Get 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 "RETAILER"stat.gov.kz |
Name in Kazakh | "RETAILER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RETAILER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.10.2020 |
Address | Pavlodarskaya Oblast, Pavlodar, Ul. Kutuzova, D. 301, Kv. (Ofis) 23 |
Registration date | 28.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.10.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 406 780 ₸ | 22 690 ₸ |
Business activity
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 |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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RETAILER, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar, Ul. Kutuzova, D. 301, Kv. (Ofis) 23
Locality
Pavlodarskaya oblast'
Description
RETAILER, TOO was registered on 28.12.2015. In 2017, estimated annual revenue was 1 406 780 ₸ and tax payments totaled 22 690 ₸.
| Status | Ликвидация · Liquidation date 23.10.2020 |
| BIN | 151240022505 |
| Registration date | 28.12.2015 |
| Registered address | Pavlodarskaya Oblast, Pavlodar, Ul. Kutuzova, D. 301, Kv. (Ofis) 23 |
| Region | Pavlodarskaya oblast' |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Management | Satiev Ruslan Raimbekovich |
| Previous names | Count 1 |
Data updated: 23.10.2020
Frequently asked questions
The official registry lists RETAILER, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of RETAILER, TOO is 151240022505. The company was registered on 28.12.2015 in Kazakhstan.
The registry lists Satiev Ruslan Raimbekovich as the head of RETAILER, TOO, with the role of Officer.
The registered address of RETAILER, TOO is Pavlodarskaya Oblast, Pavlodar, Ul. Kutuzova, D. 301, Kv. (Ofis) 23.
The primary business activity of RETAILER, TOO is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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