TOO "FAVORIT TORG"

Wholesale of fruits and vegetables

BIN 201040004751

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 922 ₸1 531 ₸
2021106 516 ₸1 718 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhalgasov Timur NurlanovichOfficer
TOO "FAVORIT TORG"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Razezd 41, 1g

Locality

Aktubinskaya oblast'

About TOO "FAVORIT TORG" — BIN 201040004751

Last registry change: 24.08.2022

TOO "FAVORIT TORG" was registered on 05.10.2020. In 2022, estimated annual revenue was 94 922 ₸ and tax payments totaled 1 531 ₸.

TOO "FAVORIT TORG": registration details and status

TOO "FAVORIT TORG" (BIN 201040004751) has the status “Ликвидация”; dissolution date — 05.10.2020. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Razezd 41, 1g, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "FAVORIT TORG"

The head of TOO "FAVORIT TORG" is Zhalgasov Timur Nurlanovich.

Verification of TOO "FAVORIT TORG" 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 "FAVORIT TORG" are available in the full Statsnet report. All the data to verify TOO "FAVORIT TORG" 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.

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