OZENNIN ZHAGASYNDA, TOO
Wholesale of a wide range of goods without any specification
BIN 000540009982No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OZENNIN ZHAGASYNDA» |
Name in Kazakh | «ӨЗЕННІҢ ЖАҒАСЫНДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OZENNIN ZHAGASYNDA" |
Status | Ликвидация |
Liquidation date | 07.11.2019 |
Address | East Kazakhstan Region, Semei, St. Satpaeva, D. 89 |
Registration date | 10.05.2000 · 26 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 612 ₸ | 26 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Semei, St. Satpaeva, D. 89
Locality
East Kazakhstan Region
About TOO «OZENNIN ZHAGASYNDA» — BIN 000540009982
Last registry change: 07.11.2019
OZENNIN ZHAGASYNDA, TOO was registered on 10.05.2000. In 2018, estimated annual revenue was 1 612 ₸ and tax payments totaled 26 ₸.
Limited liability partnership «OZENNIN ZHAGASYNDA»: registration details and status
Limited liability partnership «OZENNIN ZHAGASYNDA» (BIN 000540009982) has the status “Ликвидация”; dissolution date — 07.11.2019. Registered address — East Kazakhstan Region, Semei, St. Satpaeva, D. 89, region — East 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.
Management of TOO «OZENNIN ZHAGASYNDA»
The head of TOO «OZENNIN ZHAGASYNDA» is Ponomarenko Polina Grigor'evna.
Verification of TOO «OZENNIN ZHAGASYNDA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OZENNIN ZHAGASYNDA» are available in the full Statsnet report. All the data to verify TOO «OZENNIN ZHAGASYNDA» 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.