FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE OF GIFTS» V GORODE NUR-SULTAN
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 170841004862No sign-up or report credits required
Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE OF GIFTS» V GORODE NUR-SULTAN |
Name in Kazakh | «EMPIRE OF GIFTS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ НҰР-СҰЛТАН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE OF GIFTS» V GORODE NUR-SULTAN |
Status | Ликвидация |
Liquidation date | 24.01.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Street Ahmet Baitursinuli, 5, Office Vp45 |
Registration date | 04.08.2017 · 9 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 21-30 pers. |
Last re-registration date | 24.01.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 290 947 648 ₸ | 4 692 704 ₸ |
| 2020 | 295 569 128 ₸ | 4 767 244 ₸ |
| 2019 | 359 483 316 ₸ | 5 798 118 ₸ |
| 2018 | 252 340 496 ₸ | 4 070 008 ₸ |
| 2017 | 21 617 168 ₸ | 348 664 ₸ |
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
- 33 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Ahmet Baitursinuli, 5
Locality
Astana
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE OF GIFTS» V GORODE NUR-SULTAN — BIN 170841004862
Last registry change: 24.01.2022
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE OF GIFTS» V GORODE NUR-SULTAN was registered on 04.08.2017. In 2021, estimated annual revenue was 290 947 648 ₸ and tax payments totaled 4 692 704 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE OF GIFTS» V GORODE NUR-SULTAN: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE OF GIFTS» V GORODE NUR-SULTAN (BIN 170841004862) has the status “Ликвидация”; dissolution date — 24.01.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Street Ahmet Baitursinuli, 5, Office Vp45, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE OF GIFTS» V GORODE NUR-SULTAN
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE OF GIFTS» V GORODE NUR-SULTAN is Akmatov Nurbek Kazymalyevich. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE OF GIFTS» V GORODE NUR-SULTAN was headed by Kurmanalieva Zhanar Samkenovna.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE OF GIFTS» V GORODE NUR-SULTAN in official registries of the Republic of Kazakhstan
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE OF GIFTS» V GORODE NUR-SULTAN appears in 2 court cases (as defendant — 2, most recent date — 08.01.2021). Also on record: 3 events (1 name change, most recent date — 01.11.2020), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE OF GIFTS» V GORODE NUR-SULTAN are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE OF GIFTS» V GORODE NUR-SULTAN 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.