LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "8 MARTA"
Wholesale of a wide range of goods without any specification
BIN 120640002874Get 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 | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "8 MARTA"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "8 МАРТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "8 MARTA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2022 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Urdinskaya, 11/1 |
Registration date | 05.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 83 574 946 ₸ | 1 347 983 ₸ |
Business activity
Primary business activity OKED
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 |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "8 MARTA"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Urdinskaya , 11/1
Locality
Zapadno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "8 MARTA" was registered on 05.06.2012. In 2018, estimated annual revenue was 83 574 946 ₸ and tax payments totaled 1 347 983 ₸.
| Status | Ликвидация · Liquidation date 22.12.2022 |
| BIN | 120640002874 |
| Registration date | 05.06.2012 |
| Registered address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Urdinskaya, 11/1 |
| Region | Zapadno-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Hasanova Rauza Zhanatalapovna |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "8 MARTA" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "8 MARTA" is 120640002874. The company was registered on 05.06.2012 in Kazakhstan.
The registry lists Hasanova Rauza Zhanatalapovna as the head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "8 MARTA", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "8 MARTA" is Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Urdinskaya, 11/1.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "8 MARTA" is Wholesale of a wide range of goods without any specification (code 46909).
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