LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KRUG"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 980440000056Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KRUG" |
Name in Kazakh | "КРУГ" "САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KRUG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.11.2022 |
Address | Almaty, Turksibskii Raion, Avenue Suunbaya, 461 "A" |
Registration date | 27.04.1998 · 28 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 61 442 ₸ | 991 ₸ |
| 2015 | 543 602 608 ₸ | 8 767 784 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Suunbaya , 461 "А"
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KRUG" — BIN 980440000056
Last registry change: 30.11.2022
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KRUG" was registered on 27.04.1998. In 2018, estimated annual revenue was 61 442 ₸ and tax payments totaled 991 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KRUG": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KRUG" (BIN 980440000056) has the status “Ликвидация”; dissolution date — 30.11.2022. Registered address — Almaty, Turksibskii Raion, Avenue Suunbaya, 461 "A", region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KRUG"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KRUG" is Zubanov Idris Chingizovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KRUG" was headed by Zubanov Junus Chingizovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KRUG" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KRUG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KRUG" 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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