ТОРГОВО-ПОСРЕДНИЧЕСКАЯ ФИРМА "ЗЕРЕ", ТОО
Деятельность агентов по оптовой торговле товарами широкого ассортимента
БИН 120240016443Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПОСРЕДНИЧЕСКАЯ ФИРМА "ЗЕРЕ"stat.gov.kz |
Name in Kazakh | "ТОРГОВО-ПОСРЕДНИЧЕСКАЯ ФИРМА "ЗЕРЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVO-POSREDNICHESKAJA FIRMA "ZERE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2020 |
Address | г.Шымкент, Аль-Фарабийский район улица Кабанбай Батыра, д.3 |
Registration date | 20.02.2012 · 14 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 620 000 ₸ | 10 000 ₸ |
| 2019 | 19 964 ₸ | 322 ₸ |
| 2016 | 37 078 728 ₸ | 598 044 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТОРГОВО-ПОСРЕДНИЧЕСКАЯ ФИРМА "ЗЕРЕ", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
г.Шымкент, Аль-Фарабийский район улица Кабанбай Батыра, д.3
Locality
Шымкент
Description
Company ТОРГОВО-ПОСРЕДНИЧЕСКАЯ ФИРМА "ЗЕРЕ", ТОО was registered on 20.02.2012.
Upon registration the organization was assigned BIN 120240016443.
Legal address: г.Шымкент, Аль-Фарабийский район улица Кабанбай Батыра, д.3.
The main activity is Оптовая и розничная торговля.
Leaders — Har'kova Svetlana Alekseevna.
In 2021, the estimated annual revenue was 620 000 ₸, tax deductions — 10 000 ₸.
The company was liquidated on 15.12.2020.