NL COM TARAZ, TOO
Wholesale of a wide range of goods without any specification
BIN 070540013507No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NL COM TARAZ» |
Name in Kazakh | «NL COM TARAZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NL COM TARAZ" |
Status | Ликвидация |
Liquidation date | 25.03.2021 |
Address | Zhambyl Region, Taraz A., Taraz, Avenue Jambila, 170 |
Registration date | 03.05.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 727 750 ₸ | 60 125 ₸ |
| 2015 | 806 ₸ | 13 ₸ |
| 2011 | 14 818 ₸ | 239 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz A., Taraz, Avenue Jambila, 170
Locality
Zhambyl Region
About TOO «NL COM TARAZ» — BIN 070540013507
Last registry change: 25.03.2021
NL COM TARAZ, TOO was registered on 03.05.2007. In 2021, estimated annual revenue was 3 727 750 ₸ and tax payments totaled 60 125 ₸.
Limited liability partnership «NL COM TARAZ»: registration details and status
Limited liability partnership «NL COM TARAZ» (BIN 070540013507) has the status “Ликвидация”; dissolution date — 25.03.2021. Registered address — Zhambyl Region, Taraz A., Taraz, Avenue Jambila, 170, region — Zhambyl 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.
Management of TOO «NL COM TARAZ»
The head of TOO «NL COM TARAZ» is Hon Valentina Konstantinovna. Previously, TOO «NL COM TARAZ» was headed by Hon Valentina .
Verification of TOO «NL COM TARAZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «NL COM TARAZ» are available in the full Statsnet report. All the data to verify TOO «NL COM TARAZ» 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.
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