TOO "TORGOVYJ DOM "LENS"
Wholesale of plastics in primary forms and synthetic rubber
BIN 040940007581No sign-up or report credits required
Get a detailed company report
Full legal name | TOO "TORGOVYJ DOM "LENS" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ЛЕНС" ЖШС |
Name in English | TOO "TORGOVYJ DOM "LENS" |
Status | Ликвидация |
Liquidation date | 23.09.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Kievskaya, 166, Apt - |
Registration date | 21.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.09.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 180 916 ₸ | 2 918 ₸ |
| 2020 | 55 359 676 ₸ | 892 898 ₸ |
| 2019 | 13 562 500 ₸ | 218 750 ₸ |
| 2018 | 16 853 460 ₸ | 271 830 ₸ |
| 2017 | 38 435 784 ₸ | 619 932 ₸ |
| 2016 | 14 906 970 ₸ | 240 435 ₸ |
| 2015 | 9 525 680 ₸ | 153 640 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 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
Street Kievskaya, 166
Locality
East Kazakhstan Region
About TOO "TORGOVYJ DOM "LENS" — BIN 040940007581
Last registry change: 23.09.2022
TOO "TORGOVYJ DOM "LENS" was registered on 21.09.2004. In 2021, estimated annual revenue was 180 916 ₸ and tax payments totaled 2 918 ₸.
TOO "TORGOVYJ DOM "LENS": registration details and status
TOO "TORGOVYJ DOM "LENS" (BIN 040940007581) has the status “Ликвидация”; dissolution date — 23.09.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Kievskaya, 166, Apt -, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of plastics in primary forms and synthetic rubber (OKED 46761). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "TORGOVYJ DOM "LENS"
The head of TOO "TORGOVYJ DOM "LENS" is Kas'janov Andrej Jur'evich.
Verification of TOO "TORGOVYJ DOM "LENS" in official registries of the Republic of Kazakhstan
TOO "TORGOVYJ DOM "LENS" appears in 8 court cases (as plaintiff — 8, most recent date — 30.12.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "TORGOVYJ DOM "LENS" are available in the full Statsnet report. All the data to verify TOO "TORGOVYJ DOM "LENS" 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.