TORGOVYJ DOM "PLANETA SHIN", TOO

Wholesale of other intermediate products

BIN 130740017382

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201715 004 ₸242 ₸
201627 891 320 ₸449 860 ₸
201533 221 026 ₸535 823 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Litvjakov Oleg Jur'EvichOfficer
TORGOVYJ DOM "PLANETA SHIN", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Emcova , 17

Locality

Almaty

About TOO «TORGOVYJ DOM "PLANETA SHIN"» — BIN 130740017382

Last registry change: 13.02.2021

TORGOVYJ DOM "PLANETA SHIN", TOO was registered on 22.07.2013. In 2017, estimated annual revenue was 15 004 ₸ and tax payments totaled 242 ₸.

llp «TORGOVYJ DOM "PLANETA SHIN"»: registration details and status

llp «TORGOVYJ DOM "PLANETA SHIN"» (BIN 130740017382) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Alatauskii Raion, Ulica Emcova, 17, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private.

Management of TOO «TORGOVYJ DOM "PLANETA SHIN"»

The head of TOO «TORGOVYJ DOM "PLANETA SHIN"» is Litvjakov Oleg Jur'evich.

Verification of TOO «TORGOVYJ DOM "PLANETA SHIN"» in official registries of the Republic of Kazakhstan

TORGOVYJ DOM "PLANETA SHIN", TOO appears in 1 court case (as defendant — 1, most recent date — 15.04.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TORGOVYJ DOM "PLANETA SHIN"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "PLANETA SHIN"» 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.

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