DOM ITALIJA, TOO
Wholesale trade in wood and wood processing products
BIN 170740003865No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DOM ITALIJA» |
Name in Kazakh | «ДОМ ИТАЛИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOM ITALIJA" |
Status | Ликвидация |
Liquidation date | 30.12.2020 |
Address | Almaty, Almalinskii Raion Street Shevchenko, 48/52, Apt 1 |
Registration date | 04.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.12.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 164 484 ₸ | 18 782 ₸ |
| 2017 | 58 866 954 ₸ | 949 467 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 24 by founders
- 6 by address
- 6 by management
- 7 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
Almaty, Almalinskii Raion Street Shevchenko, 48/52, Apt 1
Locality
Almaty
About TOO «DOM ITALIJA» — BIN 170740003865
Last registry change: 31.12.2020
DOM ITALIJA, TOO was registered on 04.07.2017. In 2018, estimated annual revenue was 1 164 484 ₸ and tax payments totaled 18 782 ₸.
Limited liability partnership «DOM ITALIJA»: registration details and status
Limited liability partnership «DOM ITALIJA» (BIN 170740003865) has the status “Ликвидация”; dissolution date — 30.12.2020. Registered address — Almaty, Almalinskii Raion Street Shevchenko, 48/52, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private.
Management of TOO «DOM ITALIJA»
The head of TOO «DOM ITALIJA» is Ahmedieva Madina Kopbosynovna.
Verification of TOO «DOM ITALIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DOM ITALIJA» are available in the full Statsnet report. All the data to verify TOO «DOM ITALIJA» 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.