TORGOVYJ DOM "KARELIJA DSP", TOO
Wholesale trade in wood and wood processing products
BIN 040540005808No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "KARELIJA DSP" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "КАРЕЛИЯ ДСП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "KARELIJA DSP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2021 |
Address | Almaty, Almalinskii Raion, Street Muratbaeva, 61, Office 15 |
Registration date | 24.05.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.01.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 9 548 ₸ | 154 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Muratbaeva, Office 15
Locality
Almaty
About TOO «TORGOVYJ DOM "KARELIJA DSP"» — BIN 040540005808
Last registry change: 29.01.2021
TORGOVYJ DOM "KARELIJA DSP", TOO was registered on 24.05.2004. In 2021, estimated annual revenue was 9 548 ₸ and tax payments totaled 154 ₸.
llp «TORGOVYJ DOM "KARELIJA DSP"»: registration details and status
llp «TORGOVYJ DOM "KARELIJA DSP"» (BIN 040540005808) has the status “Ликвидация”; dissolution date — 27.01.2021. Registered address — Almaty, Almalinskii Raion, Street Muratbaeva, 61, Office 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVYJ DOM "KARELIJA DSP"»
The head of TOO «TORGOVYJ DOM "KARELIJA DSP"» is Basarab Marija Grigor'evna.
Verification of TOO «TORGOVYJ DOM "KARELIJA DSP"» 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 «TORGOVYJ DOM "KARELIJA DSP"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "KARELIJA DSP"» 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.