TOO «TORGSINEGOR'E»
Wholesale of a wide range of goods without any specification
BIN 130840018196No sign-up or report credits required
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Full legal name | TOO «TORGSINEGOR'E» |
Name in Kazakh | «ТОРГСИНЕГОРЬЕ» ЖШС |
Name in English | TOO "TORGSINEGOR'E" |
Status | Отмена регистрационного действия |
Liquidation date | 16.07.2014 |
Address | Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Street Mira, 6 |
Registration date | 26.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.07.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 57 412 ₸ | 926 ₸ |
| 2020 | 2 870 600 ₸ | 46 300 ₸ |
| 2019 | 716 100 ₸ | 11 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Mira, 6
Locality
Akmola Region
About TOO «TORGSINEGOR'E» — BIN 130840018196
Last registry change: 13.07.2022
TOO «TORGSINEGOR'E» was registered on 26.08.2013. In 2021, estimated annual revenue was 57 412 ₸ and tax payments totaled 926 ₸.
TOO «TORGSINEGOR'E»: registration details and status
TOO «TORGSINEGOR'E» (BIN 130840018196) has the status “Отмена регистрационного действия”; dissolution date — 16.07.2014. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Street Mira, 6, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TORGSINEGOR'E»
The head of TOO «TORGSINEGOR'E» is Amel'chenko Evgenij Vital'evich. Previously, TOO «TORGSINEGOR'E» was headed by Polnikov Nikolaj Nikolaevich.
Verification of TOO «TORGSINEGOR'E» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGSINEGOR'E» are available in the full Statsnet report. All the data to verify TOO «TORGSINEGOR'E» 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.