ADVICE KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 020940006183No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ADVICE KZ» |
Name in Kazakh | «ADVICE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ADVICE KZ" |
Status | Ликвидация |
Liquidation date | 20.03.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Street Jukovskogo, 1/1 |
Registration date | 26.09.2002 · 24 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 15 355 788 ₸ | 247 674 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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
Karaganda Region
House number and street
Street Jukovskogo, 1/1
Locality
Karaganda Region
About TOO «ADVICE KZ» — BIN 020940006183
Last registry change: 20.03.2021
ADVICE KZ, TOO was registered on 26.09.2002. In 2015, estimated annual revenue was 15 355 788 ₸ and tax payments totaled 247 674 ₸.
Limited liability partnership «ADVICE KZ»: registration details and status
Limited liability partnership «ADVICE KZ» (BIN 020940006183) has the status “Ликвидация”; dissolution date — 20.03.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Street Jukovskogo, 1/1, region — Karaganda 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 «ADVICE KZ»
The head of TOO «ADVICE KZ» is Sizyh Julija Anatol'evna. Previously, TOO «ADVICE KZ» was headed by Dubovtseva Julija Anatol'evna.
Verification of TOO «ADVICE KZ» in official registries of the Republic of Kazakhstan
ADVICE KZ, TOO appears in 2 court cases (as defendant — 2, most recent date — 25.02.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ADVICE KZ» are available in the full Statsnet report. All the data to verify TOO «ADVICE KZ» 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.