TORGOVYJ DOM "MOLOKO", TOO
Wholesale of dairy products, eggs and edible oils and fats
BIN 100240003498Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "MOLOKO" |
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 | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Oboronnaya, 67 |
Registration date | 04.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
AI Overview
TORGOVYJ DOM "MOLOKO", TOO is a llp registered on February 4, 2010 in East kazakhstan region. 16 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 2020: 229 700 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 14 241 400 ₸ | 229 700 ₸ |
| 2011 | 129 952 ₸ | 2 096 ₸ |
| 2010 | 219 046 ₸ | 3 533 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Oboronnaya, 67
Locality
East kazakhstan region
About TOO «TORGOVYJ DOM "MOLOKO"» — BIN 100240003498
Last registry change: 01.04.2022
TORGOVYJ DOM "MOLOKO", TOO was registered on 04.02.2010. In 2020, estimated annual revenue was 14 241 400 ₸ and tax payments totaled 229 700 ₸.
llp «TORGOVYJ DOM "MOLOKO"»: registration details and status
llp «TORGOVYJ DOM "MOLOKO"» (BIN 100240003498) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Oboronnaya, 67, 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. Headcount — 5 employees.
Management of TOO «TORGOVYJ DOM "MOLOKO"»
The head of TOO «TORGOVYJ DOM "MOLOKO"» is Zheksenbaev Edil' Oryntaevich. Previously, TOO «TORGOVYJ DOM "MOLOKO"» was headed by Muslimov Nurlan Bulatovich.
Verification of TOO «TORGOVYJ DOM "MOLOKO"» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGOVYJ DOM "MOLOKO"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "MOLOKO"» 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.