TOO "TORGOVYJ DOM "REAKTIV"
Wholesale of other non-food consumer goods not included in other groups
BIN 081040013216No sign-up or report credits required
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Full legal name | TOO "TORGOVYJ DOM "REAKTIV" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "РЕАКТИВ" ЖШС |
Name in English | TOO "TORGOVYJ DOM "REAKTIV" |
Status | Ликвидация |
Liquidation date | 11.07.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Komsomolskaya, 31, Apt 19 |
Registration date | 20.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.07.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 818 028 ₸ | 13 194 ₸ |
| 2016 | 49 474 450 ₸ | 797 975 ₸ |
| 2015 | 82 314 486 ₸ | 1 327 653 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Komsomolskaya, 31
Locality
East Kazakhstan Region
About TOO "TORGOVYJ DOM "REAKTIV" — BIN 081040013216
Last registry change: 11.07.2022
TOO "TORGOVYJ DOM "REAKTIV" was registered on 20.10.2008. In 2020, estimated annual revenue was 818 028 ₸ and tax payments totaled 13 194 ₸.
TOO "TORGOVYJ DOM "REAKTIV": registration details and status
TOO "TORGOVYJ DOM "REAKTIV" (BIN 081040013216) has the status “Ликвидация”; dissolution date — 11.07.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Komsomolskaya, 31, Apt 19, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "TORGOVYJ DOM "REAKTIV"
The head of TOO "TORGOVYJ DOM "REAKTIV" is Nurgazinov Bolat Majlykanovich. Previously, TOO "TORGOVYJ DOM "REAKTIV" was headed by Polushkin Vladimir Aleksandrovich.
Verification of TOO "TORGOVYJ DOM "REAKTIV" in official registries of the Republic of Kazakhstan
TOO "TORGOVYJ DOM "REAKTIV" appears in 2 court cases (as plaintiff — 2, most recent date — 20.01.2017). Also on record: 2 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "TORGOVYJ DOM "REAKTIV" are available in the full Statsnet report. All the data to verify TOO "TORGOVYJ DOM "REAKTIV" 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.