TOO "TORGOVOE OB'EDINENIE-NAP"
Wholesale of a wide range of goods without any specification
BIN 010440004543Get a detailed company report
Full legal name | TOO "TORGOVOE OB'EDINENIE-NAP" |
Name in Kazakh | "ТОРГОВОЕ ОБЪЕДИНЕНИЕ-НАП" ЖШС |
Name in English | TOO "TORGOVOE OB'EDINENIE-NAP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.08.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict "Taugul 1", 47g |
Registration date | 11.04.2001 · 25 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.08.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 697 624 ₸ | 11 252 ₸ |
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
- 32 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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul 1", 47g
Locality
Almaty
About TOO "TORGOVOE OB'EDINENIE-NAP" — BIN 010440004543
Last registry change: 27.08.2022
TOO "TORGOVOE OB'EDINENIE-NAP" was registered on 11.04.2001. In 2015, estimated annual revenue was 697 624 ₸ and tax payments totaled 11 252 ₸.
TOO "TORGOVOE OB'EDINENIE-NAP": registration details and status
TOO "TORGOVOE OB'EDINENIE-NAP" (BIN 010440004543) has the status “Ликвидация”; dissolution date — 22.08.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict "Taugul 1", 47g, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "TORGOVOE OB'EDINENIE-NAP"
The head of TOO "TORGOVOE OB'EDINENIE-NAP" is Qonbaev Dauren Bolatuly. Previously, TOO "TORGOVOE OB'EDINENIE-NAP" was headed by Akuov Talgat Zhaudovich.
Verification of TOO "TORGOVOE OB'EDINENIE-NAP" 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 "TORGOVOE OB'EDINENIE-NAP" are available in the full Statsnet report. All the data to verify TOO "TORGOVOE OB'EDINENIE-NAP" 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.