FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE SEMEJ
Wholesale of dairy products, eggs and edible oils and fats
BIN 080141000312Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE SEMEJ |
Name in Kazakh | "МАСЛОДЕЛ-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ СЕМЕЙ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE SEMEJ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2019 |
Address | East Kazakhstan Region, Semei, St. Shugaeva, D. 164, Apt. (Ofis) - |
Registration date | 04.01.2008 · 18 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.11.2019 |
Branches | Not found |
AI Overview
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE SEMEJ is a branch registered on January 4, 2008 in East kazakhstan region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 3 576 352 ₸, 16% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 221 733 824 ₸ | 3 576 352 ₸ |
| 2018 | 264 284 300 ₸ | 4 262 650 ₸ |
| 2017 | 262 583 702 ₸ | 4 235 221 ₸ |
| 2016 | 177 288 318 ₸ | 2 859 489 ₸ |
| 2015 | 134 771 818 ₸ | 2 173 739 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Semei, St. Shugaeva, D. 164, Apt. (Ofis) -
Locality
East kazakhstan region
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE SEMEJ — BIN 080141000312
Last registry change: 15.11.2019
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE SEMEJ was registered on 04.01.2008. In 2019, estimated annual revenue was 221 733 824 ₸ and tax payments totaled 3 576 352 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE SEMEJ: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE SEMEJ (BIN 080141000312) has the status “Ликвидация”; dissolution date — 15.11.2019. Registered address — East Kazakhstan Region, Semei, St. Shugaeva, D. 164, Apt. (Ofis) -, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE SEMEJ
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE SEMEJ is Evtushenko Tat'jana Jur'evna.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE SEMEJ 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 FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE SEMEJ are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE SEMEJ 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.