UDACHA-07, TOO
Forwarding services
BIN 070340008177No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «UDACHA-07» |
Name in Kazakh | «УДАЧА-07» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UDACHA-07" |
Status | Ликвидация |
Liquidation date | 20.11.2020 |
Address | Astana, St. Egemen Kazakstan Gazeti, D. 9, Apt. (Ofis) 310 |
Registration date | 30.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 21.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 70 308 ₸ | 1 134 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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. Egemen Kazakstan Gazeti, D. 9, Apt. (Ofis) 310
Locality
Astana
About TOO «UDACHA-07» — BIN 070340008177
Last registry change: 21.11.2020
UDACHA-07, TOO was registered on 30.03.2007. In 2017, estimated annual revenue was 70 308 ₸ and tax payments totaled 1 134 ₸.
Limited liability partnership «UDACHA-07»: registration details and status
Limited liability partnership «UDACHA-07» (BIN 070340008177) has the status “Ликвидация”; dissolution date — 20.11.2020. Registered address — Astana, St. Egemen Kazakstan Gazeti, D. 9, Apt. (Ofis) 310, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «UDACHA-07»
The head of TOO «UDACHA-07» is Qali Nurlan Aldashuly.
Verification of TOO «UDACHA-07» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «UDACHA-07» are available in the full Statsnet report. All the data to verify TOO «UDACHA-07» 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.