VIKTORIJA GOLDD, TOO
Wholesale of a wide range of goods without any specification
BIN 181140019517No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VIKTORIJA GOLDD» |
Name in Kazakh | «ВИКТОРИЯ GOLDD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VIKTORIJA GOLDD" |
Status | Отмена регистрационного действия |
Liquidation date | 18.09.2019 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Buhar Jirau, 84 |
Registration date | 16.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.10.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 78 306 ₸ | 1 263 ₸ |
| 2019 | 38 364 608 ₸ | 618 784 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Buhar Jirau, 84
Locality
Pavlodar Region
About TOO «VIKTORIJA GOLDD» — BIN 181140019517
Last registry change: 14.10.2021
VIKTORIJA GOLDD, TOO was registered on 16.11.2018. In 2021, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «VIKTORIJA GOLDD»: registration details and status
Limited liability partnership «VIKTORIJA GOLDD» (BIN 181140019517) has the status “Отмена регистрационного действия”; dissolution date — 18.09.2019. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Buhar Jirau, 84, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «VIKTORIJA GOLDD»
The head of TOO «VIKTORIJA GOLDD» is Matvienko Irina Sergeevna. Previously, TOO «VIKTORIJA GOLDD» was headed by Kunitskij Sergej Sergeevich.
Verification of TOO «VIKTORIJA GOLDD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «VIKTORIJA GOLDD» are available in the full Statsnet report. All the data to verify TOO «VIKTORIJA GOLDD» 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.