LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "HEAVEN HOUSE"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 050340003053Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "HEAVEN HOUSE" |
Name in Kazakh | "САУДА ҮЙ "HEAVEN HOUSE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "HEAVEN HOUSE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2023 |
Address | Almaty, Almalinskii Raion, Street Seifullina, 516 |
Registration date | 17.03.2005 · 21 years 7 months |
Management | |
Ownership type | gov |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2023 |
Branches |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 535 804 ₸ | 8 642 ₸ |
| 2018 | 10 791 224 ₸ | 174 052 ₸ |
| 2016 | 44 031 408 ₸ | 710 184 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Seifullina, 516
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "HEAVEN HOUSE" — BIN 050340003053
Last registry change: 28.01.2023
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "HEAVEN HOUSE" was registered on 17.03.2005. In 2019, estimated annual revenue was 535 804 ₸ and tax payments totaled 8 642 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "HEAVEN HOUSE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "HEAVEN HOUSE" (BIN 050340003053) has the status “Ликвидация”; dissolution date — 27.01.2023. Registered address — Almaty, Almalinskii Raion, Street Seifullina, 516, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — State-owned. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "HEAVEN HOUSE"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "HEAVEN HOUSE" is Pak Nikolaj Bronislavovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "HEAVEN HOUSE" was headed by Pak Nikolaj .
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "HEAVEN HOUSE" 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, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "HEAVEN HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "HEAVEN HOUSE" 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.