KORPORATSIJA ROTERDAM, TOO
Wholesale of a wide range of goods without any specification
BIN 121040003912No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KORPORATSIJA ROTERDAM» |
Name in Kazakh | «КОРПОРАЦИЯ ROTERDAM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KORPORATSIJA ROTERDAM" |
Status | Ликвидация |
Liquidation date | 29.11.2019 |
Address | Shymkent, St. Kaitpas-2, D. Uchastok 119 |
Registration date | 04.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 64 852 ₸ | 1 046 ₸ |
| 2015 | 192 076 ₸ | 3 098 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Kaitpas-2, D. Uchastok 119
Locality
Shymkent
About TOO «KORPORATSIJA ROTERDAM» — BIN 121040003912
Last registry change: 29.11.2019
KORPORATSIJA ROTERDAM, TOO was registered on 04.10.2012. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «KORPORATSIJA ROTERDAM»: registration details and status
Limited liability partnership «KORPORATSIJA ROTERDAM» (BIN 121040003912) has the status “Ликвидация”; dissolution date — 29.11.2019. Registered address — Shymkent, St. Kaitpas-2, D. Uchastok 119, 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 «KORPORATSIJA ROTERDAM»
The head of TOO «KORPORATSIJA ROTERDAM» is Umarov Sergej Isupovich.
Verification of TOO «KORPORATSIJA ROTERDAM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KORPORATSIJA ROTERDAM» are available in the full Statsnet report. All the data to verify TOO «KORPORATSIJA ROTERDAM» 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.