MOLOCHNYE REKI, TOO
Wholesale of a wide range of goods without any specification
BIN 060640004566No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLOCHNYE REKI" |
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., Street 1 Arichnaya D.56 |
Registration date | 28.06.2006 · 20 years 4 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
Government contracts
Registration history
Equity holdings in other companies
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
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
Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street 1 Arichnaya D.56
Locality
East kazakhstan region
About TOO «MOLOCHNYE REKI» — BIN 060640004566
Last registry change: 19.11.2021
MOLOCHNYE REKI, TOO was registered on 28.06.2006. In 2018, estimated annual revenue was 1 117 860 ₸ and tax payments totaled 18 030 ₸.
llp «MOLOCHNYE REKI»: registration details and status
llp «MOLOCHNYE REKI» (BIN 060640004566) has the status “Ликвидация”; dissolution date — 18.11.2021. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street 1 Arichnaya D.56, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MOLOCHNYE REKI»
The head of TOO «MOLOCHNYE REKI» is Almabaev Alibek Okapovich. Previously, TOO «MOLOCHNYE REKI» was headed by Almabaev Alibek .
Verification of TOO «MOLOCHNYE REKI» 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 «MOLOCHNYE REKI» are available in the full Statsnet report. All the data to verify TOO «MOLOCHNYE REKI» 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
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