OVOSCHNOJ DOM, TOO
Wholesale of fruits and vegetables
BIN 150140016504No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OVOSCHNOJ DOM» |
Name in Kazakh | «OВОЩНОЙ ДОМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OVOSCHNOJ DOM" |
Status | Ликвидация |
Liquidation date | 22.01.2020 |
Address | Atyrau Region, Atirau, St. S Datova, D. 197 |
Registration date | 20.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 75 950 000 ₸ | 1 225 000 ₸ |
| 2015 | 12 016 096 ₸ | 193 808 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau, St. S Datova, D. 197
Locality
Atyrau Region
About TOO «OVOSCHNOJ DOM» — BIN 150140016504
Last registry change: 22.01.2020
OVOSCHNOJ DOM, TOO was registered on 20.01.2015. In 2016, estimated annual revenue was 75 950 000 ₸ and tax payments totaled 1 225 000 ₸.
Limited liability partnership «OVOSCHNOJ DOM»: registration details and status
Limited liability partnership «OVOSCHNOJ DOM» (BIN 150140016504) has the status “Ликвидация”; dissolution date — 22.01.2020. Registered address — Atyrau Region, Atirau, St. S Datova, D. 197, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private.
Management of TOO «OVOSCHNOJ DOM»
The head of TOO «OVOSCHNOJ DOM» is Nuralieva Akerke Eralievna.
Verification of TOO «OVOSCHNOJ DOM» in official registries of the Republic of Kazakhstan
OVOSCHNOJ DOM, TOO appears in 1 court case (as defendant — 1, most recent date — 10.10.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OVOSCHNOJ DOM» are available in the full Statsnet report. All the data to verify TOO «OVOSCHNOJ DOM» 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.