TOO "TUCHGOLD (TACHGOLD)"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 130440026231Get a detailed company report
Full legal name | TOO "TUCHGOLD (TACHGOLD)" |
Name in Kazakh | "TUCHGOLD (ТАЧГОЛД)" ЖШС |
Name in English | TOO "TUCHGOLD (TACHGOLD)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.10.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Dostik, 85a |
Registration date | 24.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.10.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 473 300 ₸ | 72 150 ₸ |
| 2017 | 66 330 204 ₸ | 1 069 842 ₸ |
| 2016 | 36 383 026 ₸ | 586 823 ₸ |
| 2015 | 152 512 560 ₸ | 2 459 880 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Dostik , 85а
Locality
Almaty
About TOO "TUCHGOLD (TACHGOLD)" — BIN 130440026231
Last registry change: 03.10.2022
TOO "TUCHGOLD (TACHGOLD)" was registered on 24.04.2013. In 2018, estimated annual revenue was 4 473 300 ₸ and tax payments totaled 72 150 ₸.
TOO "TUCHGOLD (TACHGOLD)": registration details and status
TOO "TUCHGOLD (TACHGOLD)" (BIN 130440026231) has the status “Ликвидация”; dissolution date — 03.10.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Dostik, 85a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "TUCHGOLD (TACHGOLD)"
The head of TOO "TUCHGOLD (TACHGOLD)" is Singh Alok Kumar.
Verification of TOO "TUCHGOLD (TACHGOLD)" in official registries of the Republic of Kazakhstan
TOO "TUCHGOLD (TACHGOLD)" appears in 2 court cases (as defendant — 2, most recent date — 16.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "TUCHGOLD (TACHGOLD)" are available in the full Statsnet report. All the data to verify TOO "TUCHGOLD (TACHGOLD)" 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.
Frequently asked questions
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