OTDEL NAPITKOV, TOO
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 120740000643Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTDEL NAPITKOV" |
Name in Kazakh | "ОТДЕЛ НАПИТКОВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTDEL NAPITKOV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.10.2019 |
Address | Astana, Ul. Iliyas Esenberlin, D. 2/1 |
Registration date | 02.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 75 869 028 ₸ | 1 223 694 ₸ |
| 2018 | 919 325 274 ₸ | 14 827 827 ₸ |
| 2017 | 291 549 978 ₸ | 4 702 419 ₸ |
| 2016 | 317 226 658 ₸ | 5 116 559 ₸ |
| 2015 | 83 894 804 ₸ | 1 353 142 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Iliyas Esenberlin, D. 2/1
Locality
Astana
About TOO «OTDEL NAPITKOV» — BIN 120740000643
Last registry change: 04.11.2019
OTDEL NAPITKOV, TOO was registered on 02.07.2012. In 2019, estimated annual revenue was 75 869 028 ₸ and tax payments totaled 1 223 694 ₸.
llp «OTDEL NAPITKOV»: registration details and status
llp «OTDEL NAPITKOV» (BIN 120740000643) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 30.10.2019. Registered address — Astana, Ul. Iliyas Esenberlin, D. 2/1, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «OTDEL NAPITKOV»
The head of TOO «OTDEL NAPITKOV» is Kim Vjacheslav Valentinovich. Previously, TOO «OTDEL NAPITKOV» was headed by Kim Almaz Feliksovich.
Verification of TOO «OTDEL NAPITKOV» in official registries of the Republic of Kazakhstan
OTDEL NAPITKOV, TOO appears in 5 court cases (as defendant — 5, most recent date — 14.11.2018). Also on record: 3 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «OTDEL NAPITKOV» are available in the full Statsnet report. All the data to verify TOO «OTDEL NAPITKOV» 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.
Frequently asked questions
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