TAJBURYL-MUNAJ, TOO
Wholesale of a wide range of goods without any specification
BIN 040840000144Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TAJBURYL-MUNAJ" |
Name in Kazakh | "ТАЙБҰРЫЛ-МҰНАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TAJBURYL-MUNAJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2019 |
Address | North Kazakhstan Region, Petropavlovsk, St. Per.Dzerjinskogo, D. 30, Apt. (Ofis) 2 |
Registration date | 23.08.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.11.2019 |
Branches | Not found |
AI Overview
TAJBURYL-MUNAJ, TOO is a llp registered on August 23, 2004 in North kazakhstan region. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 57 272 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 550 864 ₸ | 57 272 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. Per.Dzerjinskogo, D. 30, Apt. (Ofis) 2
Locality
North kazakhstan region
About TOO «TAJBURYL-MUNAJ» — BIN 040840000144
Last registry change: 27.11.2019
TAJBURYL-MUNAJ, TOO was registered on 23.08.2004. In 2019, estimated annual revenue was 3 550 864 ₸ and tax payments totaled 57 272 ₸.
llp «TAJBURYL-MUNAJ»: registration details and status
llp «TAJBURYL-MUNAJ» (BIN 040840000144) has the status “Ликвидация”; dissolution date — 27.11.2019. Registered address — North Kazakhstan Region, Petropavlovsk, St. Per.Dzerjinskogo, D. 30, Apt. (Ofis) 2, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «TAJBURYL-MUNAJ»
The head of TOO «TAJBURYL-MUNAJ» is Artem'ev Vladimir Borisovich.
Verification of TOO «TAJBURYL-MUNAJ» in official registries of the Republic of Kazakhstan
TAJBURYL-MUNAJ, TOO appears in 1 court case (as defendant — 1, most recent date — 06.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TAJBURYL-MUNAJ» are available in the full Statsnet report. All the data to verify TOO «TAJBURYL-MUNAJ» 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.