LIMITED LIABILITY PARTNERSHIP «TOVAROOBOROT»
Wholesale of a wide range of goods without any specification
BIN 210640030393No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOVAROOBOROT» |
Name in Kazakh | «ТОВАРООБОРОТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOVAROOBOROT" |
Previous names | ТОО "ТОВАРООБОРОТ" |
Status | Ликвидация |
Liquidation date | 22.06.2021 |
Address | Kostanay Region, Kostanaiskii Raion, Zarechnii S.O., Zarechnoe S., Microdistrict Severnii, House 22 |
Registration date | 22.06.2021 · 5 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 | 24.06.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 47 492 ₸ | 766 ₸ |
| 2022 | 279 271 870 ₸ | 4 504 385 ₸ |
| 2021 | 557 210 802 ₸ | 8 987 271 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Microdistrict Severnii, House 22
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «TOVAROOBOROT» — BIN 210640030393
Last registry change: 24.06.2021
LIMITED LIABILITY PARTNERSHIP «TOVAROOBOROT» was registered on 22.06.2021. In 2023, estimated annual revenue was 47 492 ₸ and tax payments totaled 766 ₸.
LIMITED LIABILITY PARTNERSHIP «TOVAROOBOROT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOVAROOBOROT» (BIN 210640030393) has the status “Ликвидация”; dissolution date — 22.06.2021. Registered address — Kostanay Region, Kostanaiskii Raion, Zarechnii S.O., Zarechnoe S., Microdistrict Severnii, House 22, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOVAROOBOROT»
The head of LIMITED LIABILITY PARTNERSHIP «TOVAROOBOROT» is Shonov Amir Bahitzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOVAROOBOROT» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOVAROOBOROT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOVAROOBOROT» 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.