LIMITED LIABILITY PARTNERSHIP «TERRITORIJA H2O LUXURY»
Provision of moving services
BIN 120340010577No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TERRITORIJA H2O LUXURY» |
Name in Kazakh | «ТЕРРИТОРИЯ H2O LUXURY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TERRITORIJA H2O LUXURY" |
Status | Ликвидация |
Liquidation date | 16.05.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kazahstan, Building 159/3 |
Registration date | 13.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.10.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 112 600 168 ₸ | 17 945 164 ₸ |
| 2023 | 521 383 296 ₸ | 8 409 408 ₸ |
| 2022 | 19 205 058 ₸ | 309 759 ₸ |
| 2021 | 36 996 020 ₸ | 596 710 ₸ |
| 2020 | 51 188 564 ₸ | 825 622 ₸ |
| 2019 | 61 645 670 ₸ | 994 285 ₸ |
| 2018 | 127 264 734 ₸ | 2 052 657 ₸ |
| 2017 | 168 224 228 ₸ | 2 713 294 ₸ |
| 2016 | 93 771 590 ₸ | 1 512 445 ₸ |
| 2015 | 42 903 814 ₸ | 691 997 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Street Kazahstan, Building 159/3
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TERRITORIJA H2O LUXURY» — BIN 120340010577
Last registry change: 12.10.2022
LIMITED LIABILITY PARTNERSHIP «TERRITORIJA H2O LUXURY» was registered on 13.03.2012. In 2024, estimated annual revenue was 1 112 600 168 ₸ and tax payments totaled 17 945 164 ₸.
LIMITED LIABILITY PARTNERSHIP «TERRITORIJA H2O LUXURY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TERRITORIJA H2O LUXURY» (BIN 120340010577) has the status “Ликвидация”; dissolution date — 16.05.2024. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kazahstan, Building 159/3, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TERRITORIJA H2O LUXURY»
The head of LIMITED LIABILITY PARTNERSHIP «TERRITORIJA H2O LUXURY» is Pjatov Ivan Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «TERRITORIJA H2O LUXURY» was headed by Nenasheva Asel' Erzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TERRITORIJA H2O LUXURY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TERRITORIJA H2O LUXURY» appears in 1 court case (as plaintiff — 1, most recent date — 09.04.2021). Also on record: 2 events (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TERRITORIJA H2O LUXURY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TERRITORIJA H2O LUXURY» 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.