TOO «TD 7 DNEJ»
Wholesale of a wide range of goods without any specification
BIN 180940032085No sign-up or report credits required
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Full legal name | TOO «TD 7 DNEJ» |
Name in Kazakh | «ТД 7 ДНЕЙ» ЖШС |
Name in English | TOO "TD 7 DNEJ" |
Status | Ликвидация |
Liquidation date | 26.09.2018 |
Address | Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Stroitelnaya, 23a |
Registration date | 26.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.07.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 94 984 ₸ | 1 532 ₸ |
| 2019 | 4 505 664 ₸ | 72 672 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Stroitelnaya, 23a
Locality
North Kazakhstan Region
About TOO «TD 7 DNEJ» — BIN 180940032085
Last registry change: 01.07.2022
TOO «TD 7 DNEJ» was registered on 26.09.2018. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
TOO «TD 7 DNEJ»: registration details and status
TOO «TD 7 DNEJ» (BIN 180940032085) has the status “Ликвидация”; dissolution date — 26.09.2018. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Stroitelnaya, 23a, region — North Kazakhstan 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 «TD 7 DNEJ»
The head of TOO «TD 7 DNEJ» is Knjazeva Galina Anatol'evna.
Verification of TOO «TD 7 DNEJ» in official registries of the Republic of Kazakhstan
TOO «TD 7 DNEJ» appears in 2 court cases (as defendant — 2, most recent date — 28.03.2022). Also on record: 1 event (most recent date — 01.03.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TD 7 DNEJ» are available in the full Statsnet report. All the data to verify TOO «TD 7 DNEJ» 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.