TRADE_KZ_PVL, TOO
Wholesale of a wide range of goods without any specification
BIN 200740006233 · VAT 45001-0060236No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRADE_KZ_PVL» |
Name in Kazakh | «TRADE_KZ_PVL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE_KZ_PVL" |
Status | Ликвидация |
Liquidation date | 08.07.2020 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Akademika Satpaeva, 46 |
Registration date | 08.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 030 624 ₸ | 32 752 ₸ |
| 2020 | 120 216 202 ₸ | 1 938 971 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Akademika Satpaeva, 46
Locality
Pavlodar Region
About TOO «TRADE_KZ_PVL» — BIN 200740006233
Last registry change: 28.12.2021
TRADE_KZ_PVL, TOO was registered on 08.07.2020. In 2021, estimated annual revenue was 2 030 624 ₸ and tax payments totaled 32 752 ₸.
Limited liability partnership «TRADE_KZ_PVL»: registration details and status
Limited liability partnership «TRADE_KZ_PVL» (BIN 200740006233) has the status “Ликвидация”; dissolution date — 08.07.2020. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Akademika Satpaeva, 46, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «TRADE_KZ_PVL»
The head of TOO «TRADE_KZ_PVL» is Kromer Val'ter Val'terovich.
Verification of TOO «TRADE_KZ_PVL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRADE_KZ_PVL» are available in the full Statsnet report. All the data to verify TOO «TRADE_KZ_PVL» 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.