VOSTOK-TORGKZ, TOO
Wholesale of other machinery and equipment
BIN 181140012758No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VOSTOK-TORGKZ" |
Name in Kazakh | "ВОСТОК-ТОРГKZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VOSTOK-TORGKZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.11.2018 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Mihaelisa, D. 1 |
Registration date | 12.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.06.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 17 912 234 ₸ | 288 907 ₸ |
| 2019 | 24 769 372 ₸ | 399 506 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Mihaelisa, D. 1
Locality
East kazakhstan region
About TOO «VOSTOK-TORGKZ» — BIN 181140012758
Last registry change: 12.06.2020
VOSTOK-TORGKZ, TOO was registered on 12.11.2018. In 2020, estimated annual revenue was 17 912 234 ₸ and tax payments totaled 288 907 ₸.
llp «VOSTOK-TORGKZ»: registration details and status
llp «VOSTOK-TORGKZ» (BIN 181140012758) has the status “Ликвидация”; dissolution date — 12.11.2018. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Mihaelisa, D. 1, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «VOSTOK-TORGKZ»
The head of TOO «VOSTOK-TORGKZ» is Kuznetsov Dmitrij Nikolaevich. Previously, TOO «VOSTOK-TORGKZ» was headed by Cherepanov Konstantin Vladimirovich.
Verification of TOO «VOSTOK-TORGKZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «VOSTOK-TORGKZ» are available in the full Statsnet report. All the data to verify TOO «VOSTOK-TORGKZ» 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.