FILIAL TOO "EMIL'" V GORODE SHEMONAIHA
Wholesale of dairy products, eggs and edible oils and fats
BIN 180341012103Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | FILIAL TOO "EMIL'" V GORODE SHEMONAIHAstat.gov.kz |
Name in Kazakh | ШЕМОНАИХА ҚАЛАСЫНДАҒЫ "ЭМИЛЬ" ЖШС ФИЛИАЛЫ |
Name in English | FILIAL TOO "EMIL'" V GORODE SHEMONAIHA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2022 |
Address | Shigis Qazaqstan Oblisi, Shemonaiha Aydan, Shemonaiha Q.A., Shemonaiha Q., Ulica Vokzalnaya, 197 |
Registration date | 12.03.2018 · 8 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 65 189 218 ₸ | 1 051 439 ₸ |
| 2021 | 518 416 844 ₸ | 8 361 562 ₸ |
| 2020 | 529 435 174 ₸ | 8 539 277 ₸ |
| 2019 | 398 336 360 ₸ | 6 424 780 ₸ |
| 2018 | 209 800 684 ₸ | 3 383 882 ₸ |
Business activity
Primary business activity OKED
46330Wholesale of dairy products, eggs and edible oils and fats
Other business activities OKED
46360Wholesale of sugar, chocolate and sugar confectionery
46389Wholesale of other food products
47111Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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FILIAL TOO "EMIL'" V GORODE SHEMONAIHA
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Vokzalnaya , 197
Locality
Vostochno-Kazahstanskaya oblast'
Description
FILIAL TOO "EMIL'" V GORODE SHEMONAIHA was registered on 12.03.2018. In 2022, estimated annual revenue was 65 189 218 ₸ and tax payments totaled 1 051 439 ₸.
| Status | Ликвидация · Liquidation date 10.02.2022 |
| BIN | 180341012103 |
| Registration date | 12.03.2018 |
| Registered address | Shigis Qazaqstan Oblisi, Shemonaiha Aydan, Shemonaiha Q.A., Shemonaiha Q., Ulica Vokzalnaya, 197 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Wholesale of dairy products, eggs and edible oils and fats (OKED 46330) |
| Number of employees | 1000 |
| Management | Kondrat'ev Pavel Georgievich |
| Events | Count 5 · Most recent date 01.12.2020 |
| Previous names | Count 1 |
Data updated: 11.02.2022
Frequently asked questions
The official registry lists FILIAL TOO "EMIL'" V GORODE SHEMONAIHA as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of FILIAL TOO "EMIL'" V GORODE SHEMONAIHA is 180341012103. The company was registered on 12.03.2018 in Kazakhstan.
The registry lists Kondrat'Ev Pavel Georgievich as the head of FILIAL TOO "EMIL'" V GORODE SHEMONAIHA, with the role of Officer.
The registered address of FILIAL TOO "EMIL'" V GORODE SHEMONAIHA is Shigis Qazaqstan Oblisi, Shemonaiha Aydan, Shemonaiha Q.A., Shemonaiha Q., Ulica Vokzalnaya, 197.
The primary business activity of FILIAL TOO "EMIL'" V GORODE SHEMONAIHA is Wholesale of dairy products, eggs and edible oils and fats (code 46330).
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