"FELICITA" (FELICHITA) , TOO
Wholesale of a wide range of goods without any specification
BIN 120640015599Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FELICITA" (FELICHITA) "stat.gov.kz |
Name in Kazakh | "FELICITA" (ФЕЛИЧИТА) " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FELICITA" (FELICHITA) " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Bajova, 100, Kv 202 |
Registration date | 22.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 26 300 214 ₸ | 424 197 ₸ |
| 2015 | 9 811 500 ₸ | 158 250 ₸ |
| 2014 | 483 068 908 ₸ | 7 791 434 ₸ |
| 2013 | 105 904 680 ₸ | 1 708 140 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 5
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
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"FELICITA" (FELICHITA) , TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Bajova , 28
Locality
Vostochno-Kazahstanskaya oblast'
Description
"FELICITA" (FELICHITA) , TOO was registered on 22.06.2012. In 2017, estimated annual revenue was 26 300 214 ₸ and tax payments totaled 424 197 ₸.
| Status | Ликвидация · Liquidation date 31.01.2022 |
| BIN | 120640015599 |
| Registration date | 22.06.2012 |
| Registered address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Bajova, 100, Kv 202 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Svahina Elena Alekseevna, Troegubova Tat'jana Borisovna |
| Previous names | Count 1 |
Data updated: 31.01.2022
Frequently asked questions
The official registry lists "FELICITA" (FELICHITA) , TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of "FELICITA" (FELICHITA) , TOO is 120640015599. The company was registered on 22.06.2012 in Kazakhstan.
The registry lists Troegubova Tat'Jana Borisovna as the head of "FELICITA" (FELICHITA) , TOO, with the role of Officer.
The registered address of "FELICITA" (FELICHITA) , TOO is Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Bajova, 100, Kv 202.
The primary business activity of "FELICITA" (FELICHITA) , TOO is Wholesale of a wide range of goods without any specification (code 46909).
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