FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE TARAZE
Wholesale of dairy products, eggs and edible oils and fats
BIN 080341008392Get 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 | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE TARAZEstat.gov.kz |
Name in Kazakh | "МАСЛОДЕЛ-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ТАРАЗ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE TARAZE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2019 |
Address | Jambilskaya Oblast, Taraz, Ul. Avenue Abaya, D. 2 |
Registration date | 12.03.2008 · 18 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 202 367 318 ₸ | 3 263 989 ₸ |
| 2018 | 253 272 294 ₸ | 4 085 037 ₸ |
| 2017 | 259 824 454 ₸ | 4 190 717 ₸ |
| 2016 | 195 235 892 ₸ | 3 148 966 ₸ |
| 2015 | 168 818 064 ₸ | 2 722 872 ₸ |
Business activity
Primary business activity OKED
46330Wholesale of dairy products, eggs and edible oils and fats
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 |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE TARAZE
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz, Ul. Avenue Abaya, D. 2
Locality
Jambilskaya oblast'
Description
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE TARAZE was registered on 12.03.2008. In 2019, estimated annual revenue was 202 367 318 ₸ and tax payments totaled 3 263 989 ₸.
| Status | Ликвидация · Liquidation date 15.11.2019 |
| BIN | 080341008392 |
| Registration date | 12.03.2008 |
| Registered address | Jambilskaya Oblast, Taraz, Ul. Avenue Abaya, D. 2 |
| Region | Jambilskaya oblast' |
| Business activity | Wholesale of dairy products, eggs and edible oils and fats (OKED 46330) |
| Management | Tukebaeva Gulajym Abdimutalipovna |
| Events | Count 1 · Most recent date 01.08.2019 |
| Previous names | Count 1 |
Data updated: 15.11.2019
Frequently asked questions
The official registry lists FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE TARAZE as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE TARAZE is 080341008392. The company was registered on 12.03.2008 in Kazakhstan.
The registry lists Tukebaeva Gulajym Abdimutalipovna as the head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE TARAZE, with the role of Officer.
The registered address of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE TARAZE is Jambilskaya Oblast, Taraz, Ul. Avenue Abaya, D. 2.
The primary business activity of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE TARAZE is Wholesale of dairy products, eggs and edible oils and fats (code 46330).
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