OPTOVYE POSTAVKI, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 190540011674Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYE POSTAVKI"stat.gov.kz |
Name in Kazakh | "ОПТОВЫЕ ПОСТАВКИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYE POSTAVKI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2019 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Kvartal Aviagorodok, D. 4b, Kv. (Ofis) 10 |
Registration date | 14.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.12.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 529 600 ₸ | 40 800 ₸ |
Business activity
Primary business activity 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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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OPTOVYE POSTAVKI, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Kvartal Aviagorodok, D. 4b, Kv. (Ofis) 10
Locality
Aktubinskaya oblast'
Description
OPTOVYE POSTAVKI, TOO was registered on 14.05.2019. In 2019, estimated annual revenue was 2 529 600 ₸ and tax payments totaled 40 800 ₸.
| Status | Ликвидация · Liquidation date 20.12.2019 |
| BIN | 190540011674 |
| Registration date | 14.05.2019 |
| Registered address | Aktubinskaya Oblast, Aktobe, Ul. Kvartal Aviagorodok, D. 4b, Kv. (Ofis) 10 |
| Region | Aktubinskaya oblast' |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Management | Kondrat'eva Tat'jana Nikolaevna |
| Previous names | Count 1 |
Data updated: 20.12.2019
Frequently asked questions
The official registry lists OPTOVYE POSTAVKI, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of OPTOVYE POSTAVKI, TOO is 190540011674. The company was registered on 14.05.2019 in Kazakhstan.
The registry lists Kondrat'Eva Tat'Jana Nikolaevna as the head of OPTOVYE POSTAVKI, TOO, with the role of Officer.
The registered address of OPTOVYE POSTAVKI, TOO is Aktubinskaya Oblast, Aktobe, Ul. Kvartal Aviagorodok, D. 4b, Kv. (Ofis) 10.
The primary business activity of OPTOVYE POSTAVKI, TOO is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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