ГЕФЕСТ НОРД ЛАЙН, ТОО
БИН 120240000972Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕФЕСТ НОРД ЛАЙН"stat.gov.kz |
Name in Kazakh | "ГЕФЕСТ НОРД ЛАЙН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GEFEST NORD LAJN" |
Previous names | ТОО "ГЕФЕСТ НОРД ЛАЙН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.10.2024 |
Address | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Коммунальная, 24 "А" |
Registration date | 02.02.2012 · 14 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 22.05.2020 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 149 110 ₸ | 2 405 ₸ |
| 2017 | 2 431 640 ₸ | 39 220 ₸ |
| 2016 | 36 745 664 ₸ | 592 672 ₸ |
| 2015 | 7 376 512 ₸ | 118 976 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
- Government contracts: 3
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ГЕФЕСТ НОРД ЛАЙН, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Коммунальная, 24 "А"
Locality
Северо-Казахстанская область
Description
Company ГЕФЕСТ НОРД ЛАЙН, ТОО was registered on 02.02.2012.
Leaders — Andrjuschenko Oleg Evgen'evich, Sadvakasova Diljara Maratovna.
In 2020, the estimated annual revenue was 149 110 ₸, tax deductions — 2 405 ₸.
According to public sources: 3 government contracts.
The company was liquidated on 24.10.2024.
Upon registration the organization was assigned BIN 120240000972.
Legal address: Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Коммунальная, 24 "А".