INDARTIS, TOO
Wholesale of other machinery and equipment
BIN 180340027285Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INDARTIS"stat.gov.kz |
Name in Kazakh | "ИНДАРТИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INDARTIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.03.2018 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Mihaelisa, D. 24/1 |
Registration date | 26.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.05.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 269 940 ₸ | 68 870 ₸ |
| 2019 | 290 723 890 ₸ | 4 689 095 ₸ |
| 2018 | 48 215 354 ₸ | 777 667 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
- Government contracts: 84
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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INDARTIS, TOO
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Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Mihaelisa, D. 24/1
Locality
Vostochno-Kazahstanskaya oblast'
Description
INDARTIS, TOO was registered on 26.03.2018. In 2020, estimated annual revenue was 4 269 940 ₸ and tax payments totaled 68 870 ₸. According to public sources: 84 government contracts.
| Status | Ликвидация · Liquidation date 26.03.2018 |
| BIN | 180340027285 |
| Registration date | 26.03.2018 |
| Registered address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Mihaelisa, D. 24/1 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Wholesale of other machinery and equipment (OKED 46690) |
| Management | Pasechnikov Oleg Valer'evich |
| Court cases | Total 1 · As plaintiff 1 · Most recent date 18.11.2019 |
| Previous names | Count 1 |
Data updated: 22.05.2020
Frequently asked questions
The official registry lists INDARTIS, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of INDARTIS, TOO is 180340027285. The company was registered on 26.03.2018 in Kazakhstan.
The registry lists Pasechnikov Oleg Valer'Evich as the head of INDARTIS, TOO, with the role of Officer.
The registered address of INDARTIS, TOO is Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Mihaelisa, D. 24/1.
The primary business activity of INDARTIS, TOO is Wholesale of other machinery and equipment (code 46690).
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