«FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU »OPTOVYJ KLUB« V GORODE UST'-KAMENOGORSKE»
Retail sale of beverages in specialized stores that are trading facilities with a sales area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 100941014963No sign-up or report credits required
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Full legal name | «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU »OPTOVYJ KLUB« V GORODE UST'-KAMENOGORSKE» |
Name in Kazakh | "ОПТОВЫЙ КЛУБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ӨСКЕМЕН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ" |
Name in English | "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYJ KLUB" V GORODE UST'-KAMENOGORSKE" |
Status | Ликвидация |
Liquidation date | 30.05.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Jibek Joli, House 1 |
Registration date | 24.09.2010 · 16 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.06.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 800 109 752 ₸ | 12 904 996 ₸ |
| 2019 | 1 754 015 898 ₸ | 28 290 579 ₸ |
| 2018 | 1 847 561 250 ₸ | 29 799 375 ₸ |
| 2017 | 1 654 732 322 ₸ | 26 689 231 ₸ |
| 2016 | 1 683 915 598 ₸ | 27 159 929 ₸ |
| 2015 | 1 650 296 842 ₸ | 26 617 691 ₸ |
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: 5
Connections and affiliations
- 41 total connections
- 5 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Jibek Joli, House 1
Locality
East Kazakhstan Region
About «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU »OPTOVYJ KLUB« V GORODE UST'-KAMENOGORSKE» — BIN 100941014963
Last registry change: 15.06.2020
«FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU »OPTOVYJ KLUB« V GORODE UST'-KAMENOGORSKE» was registered on 24.09.2010. In 2020, estimated annual revenue was 800 109 752 ₸ and tax payments totaled 12 904 996 ₸.
«FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU »OPTOVYJ KLUB« V GORODE UST'-KAMENOGORSKE»: registration details and status
«FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU »OPTOVYJ KLUB« V GORODE UST'-KAMENOGORSKE» (BIN 100941014963) has the status “Ликвидация”; dissolution date — 30.05.2024. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Jibek Joli, House 1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are trading facilities with a sales area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47252) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU »OPTOVYJ KLUB« V GORODE UST'-KAMENOGORSKE»
The head of «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU »OPTOVYJ KLUB« V GORODE UST'-KAMENOGORSKE» is Urazova Lazat Sarmanovna. Previously, «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU »OPTOVYJ KLUB« V GORODE UST'-KAMENOGORSKE» was headed by Kojshugulova Gul'mira Zhangil'dievna.
Verification of «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU »OPTOVYJ KLUB« V GORODE UST'-KAMENOGORSKE» in official registries of the Republic of Kazakhstan
«FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU »OPTOVYJ KLUB« V GORODE UST'-KAMENOGORSKE» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 09.07.2019). Also on record: 6 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU »OPTOVYJ KLUB« V GORODE UST'-KAMENOGORSKE» are available in the full Statsnet report. All the data to verify «FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU »OPTOVYJ KLUB« V GORODE UST'-KAMENOGORSKE» 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.