KOMPANIJA FORMULA USPEHA, TOO
Warehousing and storage of food products, except vegetables and fruits
BIN 050540001470Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KOMPANIJA "FORMULA USPEHA" |
Name in Kazakh | КОМПАНИЯ "ФОРМУЛА УСПЕХА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KOMPANIJA "FORMULA USPEHA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.08.2021 |
Address | Akmolinskaya Oblast, Arshalinskii Raion, Arshalinskaya P.A., P.Arshali, Ulica Mitchenko, 1 |
Registration date | 04.05.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 09.08.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 22 446 294 ₸ | 362 037 ₸ |
| 2016 | 15 476 316 ₸ | 249 618 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Mitchenko , 1
Locality
Akmolinskaya oblast'
About TOO «KOMPANIJA FORMULA USPEHA» — BIN 050540001470
Last registry change: 09.08.2021
KOMPANIJA FORMULA USPEHA, TOO was registered on 04.05.2005. In 2017, estimated annual revenue was 22 446 294 ₸ and tax payments totaled 362 037 ₸.
llp «KOMPANIJA FORMULA USPEHA»: registration details and status
llp «KOMPANIJA FORMULA USPEHA» (BIN 050540001470) has the status “Ликвидация”; dissolution date — 09.08.2021. Registered address — Akmolinskaya Oblast, Arshalinskii Raion, Arshalinskaya P.A., P.Arshali, Ulica Mitchenko, 1, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA FORMULA USPEHA»
The head of TOO «KOMPANIJA FORMULA USPEHA» is Amantaev Zhomart Serikovich.
Verification of TOO «KOMPANIJA FORMULA USPEHA» in official registries of the Republic of Kazakhstan
KOMPANIJA FORMULA USPEHA, TOO appears in 8 court cases (as plaintiff — 4, as defendant — 4, most recent date — 13.03.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KOMPANIJA FORMULA USPEHA» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA FORMULA 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.
Frequently asked questions
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