MOLOCHNYE REKI, TOO
Wholesale of a wide range of goods without any specification
BIN 060640004566Get 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 "MOLOCHNYE REKI"stat.gov.kz |
Name in Kazakh | "МОЛОЧНЫЕ РЕКИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLOCHNYE REKI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2021 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica 1 Arichnaya D.56 |
Registration date | 28.06.2006 · 20 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 | 19.11.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 117 860 ₸ | 18 030 ₸ |
| 2015 | 1 240 ₸ | 20 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
47191Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
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 |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
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 |
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Organizational structure
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MOLOCHNYE REKI, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica 1 Arichnaya D.56
Locality
Vostochno-Kazahstanskaya oblast'
Description
MOLOCHNYE REKI, TOO was registered on 28.06.2006. In 2018, estimated annual revenue was 1 117 860 ₸ and tax payments totaled 18 030 ₸.
| Status | Ликвидация · Liquidation date 18.11.2021 |
| BIN | 060640004566 |
| Registration date | 28.06.2006 |
| Registered address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica 1 Arichnaya D.56 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Almabaev Alibek , Almabaev Alibek Okapovich |
| Previous names | Count 1 |
Data updated: 19.11.2021
Frequently asked questions
The official registry lists MOLOCHNYE REKI, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of MOLOCHNYE REKI, TOO is 060640004566. The company was registered on 28.06.2006 in Kazakhstan.
The registry lists Almabaev Alibek Okapovich as the head of MOLOCHNYE REKI, TOO, with the role of Officer.
The registered address of MOLOCHNYE REKI, TOO is Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica 1 Arichnaya D.56.
The primary business activity of MOLOCHNYE REKI, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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