LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM METELITSA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070240001710Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM METELITSA" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ МЕТЕЛИЦА"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM METELITSA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2023 |
Address | Vostochno-Kazahstanskaya Oblast, Raion Altai, A. Altai, Altai, Ulica Frunze, House 43/1 |
Registration date | 26.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.12.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2017 | 499 100 ₸ | 8 050 ₸ |
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: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Frunze , Дом 43/1
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM METELITSA" — BIN 070240001710
Last registry change: 31.12.2023
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM METELITSA" was registered on 26.02.2007. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM METELITSA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM METELITSA" (BIN 070240001710) has the status “Ликвидация”; dissolution date — 28.12.2023. Registered address — Vostochno-Kazahstanskaya Oblast, Raion Altai, A. Altai, Altai, Ulica Frunze, House 43/1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM METELITSA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM METELITSA" is Kabulov Bahtijar Abaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM METELITSA" was headed by Ushakova Irina .
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM METELITSA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM METELITSA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM METELITSA" 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
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "AJGUL'"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesДЮСЕКЕЕВА АЙГУЛЬ РЫСБЕКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "CHAROIT"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЛАПУТИНА ОЛЬГА БОРИСОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "NETA-SERVIS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМИРОНЕНКО НИКОЛАЙ ВИКТОРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DOM"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesГУЛЯЙКИН МАКСИМ ЮРЬЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "AGENTSTVO PO RASPROSTRANENIJU PECHATI "MIR PRESSY"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesПЯТОВА ЯНА СЕРГЕЕВНА— Director
small