TORGOVYJ DOM LINIJA USPEHA, TOO
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 090840006152No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVYJ DOM LINIJA USPEHA» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ ЛИНИЯ УСПЕХА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM LINIJA USPEHA" |
Previous names | ТОО "ТД ЛИНИЯ УСПЕХА" |
Status | Ликвидация |
Liquidation date | 11.02.2022 |
Address | Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Alii Moldagulovoi, House 3/3, Apt. 1 |
Registration date | 11.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 31 210 118 ₸ | 503 389 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Alii Moldagulovoi, House 3/3, Apt. 1
Locality
West Kazakhstan Region
About TOO «TORGOVYJ DOM LINIJA USPEHA» — BIN 090840006152
Last registry change: 11.02.2022
TORGOVYJ DOM LINIJA USPEHA, TOO was registered on 11.08.2009. In 2017, estimated annual revenue was 31 210 118 ₸ and tax payments totaled 503 389 ₸.
Limited liability partnership «TORGOVYJ DOM LINIJA USPEHA»: registration details and status
Limited liability partnership «TORGOVYJ DOM LINIJA USPEHA» (BIN 090840006152) has the status “Ликвидация”; dissolution date — 11.02.2022. Registered address — Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Alii Moldagulovoi, House 3/3, Apt. 1, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TORGOVYJ DOM LINIJA USPEHA»
The head of TOO «TORGOVYJ DOM LINIJA USPEHA» is Зadorojnaya Еkaterina Гennadьevna. Previously, TOO «TORGOVYJ DOM LINIJA USPEHA» was headed by Ukolova Ljudmila Vladimirovna.
Verification of TOO «TORGOVYJ DOM LINIJA USPEHA» in official registries of the Republic of Kazakhstan
Also on record: 3 events (3 name changes, most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TORGOVYJ DOM LINIJA USPEHA» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM LINIJA USPEHA» 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.