KAVANA, TOO
Wholesale of a wide range of goods without any specification
BIN 020440006096No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAVANA» |
Name in Kazakh | «КАВАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAVANA" |
Status | Ликвидация |
Liquidation date | 27.03.2020 |
Address | Astana, St. Furmanova, D. 1 |
Registration date | 05.04.2002 · 24 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.03.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 929 566 ₸ | 14 993 ₸ |
| 2018 | 62 ₸ | 1 ₸ |
| 2017 | 4 543 050 ₸ | 73 275 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Astana
House number and street
Astana, St. Furmanova, D. 1
Locality
Astana
About TOO «KAVANA» — BIN 020440006096
Last registry change: 27.03.2020
KAVANA, TOO was registered on 05.04.2002. In 2019, estimated annual revenue was 929 566 ₸ and tax payments totaled 14 993 ₸.
Limited liability partnership «KAVANA»: registration details and status
Limited liability partnership «KAVANA» (BIN 020440006096) has the status “Ликвидация”; dissolution date — 27.03.2020. Registered address — Astana, St. Furmanova, D. 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAVANA»
The head of TOO «KAVANA» is Sadikov Vladimir Vitalievich.
Verification of TOO «KAVANA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAVANA» are available in the full Statsnet report. All the data to verify TOO «KAVANA» 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.