UK TORGOVLJA, TOO
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 120740016401No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «UK TORGOVLJA» |
Name in Kazakh | «УК ТОРГОВЛЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UK TORGOVLJA" |
Status | Ликвидация |
Liquidation date | 08.02.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Imeni Kabanbai Batira, 108 A |
Registration date | 27.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 09.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 310 000 ₸ | 5 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Imeni Kabanbai Batira, 108 A
Locality
East Kazakhstan Region
About TOO «UK TORGOVLJA» — BIN 120740016401
Last registry change: 09.02.2022
UK TORGOVLJA, TOO was registered on 27.07.2012. In 2015, estimated annual revenue was 310 000 ₸ and tax payments totaled 5 000 ₸.
Limited liability partnership «UK TORGOVLJA»: registration details and status
Limited liability partnership «UK TORGOVLJA» (BIN 120740016401) has the status “Ликвидация”; dissolution date — 08.02.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Imeni Kabanbai Batira, 108 A, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «UK TORGOVLJA»
The head of TOO «UK TORGOVLJA» is Davydova Larisa Sergeevna.
Verification of TOO «UK TORGOVLJA» in official registries of the Republic of Kazakhstan
UK TORGOVLJA, TOO appears in 1 court case (as defendant — 1, most recent date — 25.02.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «UK TORGOVLJA» are available in the full Statsnet report. All the data to verify TOO «UK TORGOVLJA» 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.