FILIAL № 5 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE PETROPAVLOVSKE
Wholesale of sugar, chocolate and sugar confectionery
BIN 970841000867Get a detailed company report
Full legal name | FILIAL № 5 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE PETROPAVLOVSKEstat.gov.kz |
Name in Kazakh | "ГУЛЛИВЕР-ІІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ПЕТРОПАВЛ ҚАЛАСЫНДАҒЫ № 5 ФИЛИАЛЫ |
Name in English | FILIAL № 5 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE PETROPAVLOVSKE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2019 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Toksan Bi, D. 35 |
Registration date | 20.08.1997 · 29 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 854 288 ₸ | 94 424 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 2
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Toksan Bi, D. 35
Locality
Severo-Kazahstanskaya oblast'
About FILIAL № 5 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE PETROPAVLOVSKE — BIN 970841000867
Up to date as of September 1, 2026
FILIAL № 5 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE PETROPAVLOVSKE was registered on 20.08.1997. In 2015, estimated annual revenue was 5 854 288 ₸ and tax payments totaled 94 424 ₸.
FILIAL № 5 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE PETROPAVLOVSKE: registration details and status
FILIAL № 5 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE PETROPAVLOVSKE (BIN 970841000867) has the status “Ликвидация”; dissolution date — 28.11.2019. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Toksan Bi, D. 35, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private.
Management of FILIAL № 5 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE PETROPAVLOVSKE
Officers of FILIAL № 5 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE PETROPAVLOVSKE: Filipenko Sergej Nikolaevich, Gurin Andrej Vasil'evich.
Verification of FILIAL № 5 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE PETROPAVLOVSKE in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL № 5 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE PETROPAVLOVSKE are available in the full Statsnet report. All the data to verify FILIAL № 5 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE PETROPAVLOVSKE 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.
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