TOO "TORGOVYJ DOM "REAKTIV"

Wholesale of other non-food consumer goods not included in other groups

BIN 081040013216

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020818 028 ₸13 194 ₸
201649 474 450 ₸797 975 ₸
201582 314 486 ₸1 327 653 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgazinov Bolat MajlykanovichOfficer
TOO "TORGOVYJ DOM "REAKTIV"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Komsomolskaya , 31

Locality

Vostochno-Kazahstanskaya oblast'

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., Ulica Komsomolskaya, 31, Kv 19, region — Vostochno-Kazahstanskaya oblast', 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.

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