ТОРГОВЫЙ ДОМ "МОЛОКО", ТОО
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
БИН 100240003498Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "МОЛОКО"stat.gov.kz |
Name in Kazakh | "САУДА ҰЙ "СҰТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "MOLOKO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Шығыс Қазақстан облысы, Семей қ.ә., Семей қ.,улица Оборонная, 67 |
Registration date | 04.02.2010 · 16 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 14 241 400 ₸ | 229 700 ₸ |
| 2011 | 129 952 ₸ | 2 096 ₸ |
| 2010 | 219 046 ₸ | 3 533 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТОРГОВЫЙ ДОМ "МОЛОКО", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Восточно-казахстанская Область
House number and street
Улица Оборонная, 67
Locality
Восточно-Казахстанская область
Description
Company ТОРГОВЫЙ ДОМ "МОЛОКО", ТОО was registered on 04.02.2010.
In 2020, the estimated annual revenue was 14 241 400 ₸, tax deductions — 229 700 ₸.
The company was liquidated on 29.03.2022.
Upon registration the organization was assigned BIN 100240003498.
Legal address: Шығыс Қазақстан облысы, Семей қ.ә., Семей қ.,улица Оборонная, 67.
The main activity is Оптовая и розничная торговля.
Leaders — Zheksenbaev Edil' Oryntaevich, Muslimov Nurlan Bulatovich.
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