REPLACEMENT SEVER, TOO
Wholesale of automotive parts, assemblies and accessories
BIN 120440014444Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REPLACEMENT SEVER" |
Name in Kazakh | "REPLACEMENT SEVER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REPLACEMENT SEVER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.04.2020 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Jumabaeva, D. 76, Kv. (Ofis) 78 |
Registration date | 17.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.04.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 156 240 ₸ | 2 520 ₸ |
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: 4
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 |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Jumabaeva, D. 76, Kv. (Ofis) 78
Locality
Severo-Kazahstanskaya oblast'
About TOO «REPLACEMENT SEVER» — BIN 120440014444
Last registry change: 13.04.2020
REPLACEMENT SEVER, TOO was registered on 17.04.2012. In 2018, estimated annual revenue was 156 240 ₸ and tax payments totaled 2 520 ₸.
llp «REPLACEMENT SEVER»: registration details and status
llp «REPLACEMENT SEVER» (BIN 120440014444) has the status “Ликвидация”; dissolution date — 10.04.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Jumabaeva, D. 76, Kv. (Ofis) 78, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private.
Management of TOO «REPLACEMENT SEVER»
The head of TOO «REPLACEMENT SEVER» is Romanjuk Anatolij Anatol'evich.
Verification of TOO «REPLACEMENT SEVER» in official registries of the Republic of Kazakhstan
REPLACEMENT SEVER, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 21.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «REPLACEMENT SEVER» are available in the full Statsnet report. All the data to verify TOO «REPLACEMENT SEVER» 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.
Frequently asked questions
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