DOVERENNYJ, TOO
Wholesale of a wide range of goods without any specification
BIN 080940011408No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DOVERENNYJ» |
Name in Kazakh | «ДОВЕРЕННЫЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOVERENNYJ" |
Status | Ликвидация |
Liquidation date | 21.07.2021 |
Address | Shymkent, Al-Farabiiskii Raion, Bulvar Konaeva, D.B/N |
Registration date | 18.09.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.07.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2013 | 13 116 540 510 ₸ | 211 557 105 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Ulvar Konaeva, B/N
Locality
Shymkent
About TOO «DOVERENNYJ» — BIN 080940011408
Last registry change: 21.07.2021
DOVERENNYJ, TOO was registered on 18.09.2008. In 2013, estimated annual revenue was 13 116 540 510 ₸ and tax payments totaled 211 557 105 ₸.
Limited liability partnership «DOVERENNYJ»: registration details and status
Limited liability partnership «DOVERENNYJ» (BIN 080940011408) has the status “Ликвидация”; dissolution date — 21.07.2021. Registered address — Shymkent, Al-Farabiiskii Raion, Bulvar Konaeva, D.B/N, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DOVERENNYJ»
The head of TOO «DOVERENNYJ» is Ermekbaev Nurbek Ashirbaevich. Previously, TOO «DOVERENNYJ» was headed by Ermekbaev Nurbek .
Verification of TOO «DOVERENNYJ» in official registries of the Republic of Kazakhstan
DOVERENNYJ, TOO appears in 1 court case (as defendant — 1, most recent date — 07.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DOVERENNYJ» are available in the full Statsnet report. All the data to verify TOO «DOVERENNYJ» 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.