TORGOVAJA KOMPANIJA «KAZMARKET», TOO
Wholesale of other machinery and equipment
BIN 040640001125No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "KAZMARKET" |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ "КАЗМАРКЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "KAZMARKET" |
Status | Ликвидация |
Liquidation date | 27.02.2020 |
Address | Astana, St. Dulatova, D. 176, Apt. (Ofis) 14 |
Registration date | 28.06.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.02.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 6 316 436 ₸ | 101 878 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Dulatova, D. 176, Apt. (Ofis) 14
Locality
Astana
About TOO «TORGOVAJA KOMPANIJA «KAZMARKET»» — BIN 040640001125
Last registry change: 27.02.2020
TORGOVAJA KOMPANIJA «KAZMARKET», TOO was registered on 28.06.2004. In 2015, estimated annual revenue was 6 316 436 ₸ and tax payments totaled 101 878 ₸.
Limited liability partnership «TORGOVAJA KOMPANIJA «KAZMARKET»»: registration details and status
Limited liability partnership «TORGOVAJA KOMPANIJA «KAZMARKET»» (BIN 040640001125) has the status “Ликвидация”; dissolution date — 27.02.2020. Registered address — Astana, St. Dulatova, D. 176, Apt. (Ofis) 14, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVAJA KOMPANIJA «KAZMARKET»»
The head of TOO «TORGOVAJA KOMPANIJA «KAZMARKET»» is Hramova Natal'ja Vladimirovna. Previously, TOO «TORGOVAJA KOMPANIJA «KAZMARKET»» was headed by Hramova Natal'ja.
Verification of TOO «TORGOVAJA KOMPANIJA «KAZMARKET»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVAJA KOMPANIJA «KAZMARKET»» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA KOMPANIJA «KAZMARKET»» 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.