ПЕРСЕФОНА WEST, ТОО
Прочая розничная торговля вне магазинов
БИН 131240025165Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСЕФОНА WEST"stat.gov.kz |
Name in Kazakh | "ПЕРСЕФОНА WEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PERSEFONA WEST" |
Previous names | ТОО "БАТЫС ИННОВАЦИЯ", ТОО "ПЕРСЕФОНА WEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Костанайская область, Костанай г.а., г.Костанай, улица Карбышева, дом 12 |
Registration date | 30.12.2013 · 12 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 30.12.2013 |
Branches | Not found |
Contacts15
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 15 890 290 ₸ | 256 295 ₸ |
| 2020 | 41 153 244 ₸ | 663 762 ₸ |
| 2019 | 31 309 504 ₸ | 504 992 ₸ |
| 2018 | 194 763 328 ₸ | 3 141 344 ₸ |
| 2017 | 5 743 060 ₸ | 92 630 ₸ |
| 2016 | 5 098 074 ₸ | 82 227 ₸ |
| 2015 | 8 888 878 ₸ | 143 369 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 44 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 15 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Карбышева, Дом 12
Locality
Костанайская область
Description
Company ПЕРСЕФОНА WEST, ТОО was registered on 30.12.2013.
Legal address: Костанайская область, Костанай г.а., г.Костанай, улица Карбышева, дом 12.
The main activity is Оптовая и розничная торговля.
Leaders — Globinko Artem Georgievich, Zhumin Berik Muhamedovich.
In 2021, the estimated annual revenue was 15 890 290 ₸, tax deductions — 256 295 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 131240025165.