TORGOVYJ DOM PAKO, TOO
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 971240010691Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM PAKO" |
Name in Kazakh | "ПАКО САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM PAKO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.02.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Naberejnaya Imeni E.P. Slavskogo, 54, Kv 234 |
Registration date | 30.12.1997 · 28 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 18.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 106 206 ₸ | 1 713 ₸ |
Business activity
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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Naberejnaya Imeni E.P. Slavskogo, 54, Kv 234
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «TORGOVYJ DOM PAKO» — BIN 971240010691
Last registry change: 18.02.2022
TORGOVYJ DOM PAKO, TOO was registered on 30.12.1997. In 2019, estimated annual revenue was 106 206 ₸ and tax payments totaled 1 713 ₸.
llp «TORGOVYJ DOM PAKO»: registration details and status
llp «TORGOVYJ DOM PAKO» (BIN 971240010691) has the status “Ликвидация”; dissolution date — 16.02.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Naberejnaya Imeni E.P. Slavskogo, 54, Kv 234, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 (OKED 47751). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «TORGOVYJ DOM PAKO»
The head of TOO «TORGOVYJ DOM PAKO» is Muhametkaliev Talgat Shajmardanovich. Previously, TOO «TORGOVYJ DOM PAKO» was headed by Muhametkaliev Talgat .
Verification of TOO «TORGOVYJ DOM PAKO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGOVYJ DOM PAKO» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM PAKO» 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ-NUR-KOSMETIKS"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesБЕРКЕМБАЕВ ЕРМЕК НУРМУХАМЕТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "DETRIN"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesЗОЛОТАРЕВА ОКСАНА ВЛАДИМИРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "TSENTR PARIKMAHERSKOGO ISKUSSTVA "FASON"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesДОБРОДЕЕВА ЕВГЕНИЯ ИВАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "LEGAKOM"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesЗОЛОТАРЕВ ИГОРЬ ИВАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "OPTIKA-LIT"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesЛИТВИНОВА ЕЛЕНА БОРИСОВНА— Director
small