VKF LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 000240001639No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VKF LTD» |
Name in Kazakh | «VKF LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VKF LTD" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 30.07.2020 |
Address | Karaganda Region, Karaganda, St. Orlova, D. 70a, Apt. (Ofis) 1 |
Registration date | 16.02.2000 · 26 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.08.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 102 300 ₸ | 1 650 ₸ |
| 2017 | 6 669 712 ₸ | 107 576 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 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
Karaganda Region, Karaganda, St. Orlova, D. 70a, Apt. (Ofis) 1
Locality
Karaganda Region
About TOO «VKF LTD» — BIN 000240001639
Last registry change: 05.08.2020
VKF LTD, TOO was registered on 16.02.2000. In 2019, estimated annual revenue was 102 300 ₸ and tax payments totaled 1 650 ₸.
Limited liability partnership «VKF LTD»: registration details and status
Limited liability partnership «VKF LTD» (BIN 000240001639) has the status “Reorganized (merger, acquisition)”; dissolution date — 30.07.2020. Registered address — Karaganda Region, Karaganda, St. Orlova, D. 70a, Apt. (Ofis) 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 «VKF LTD»
The head of TOO «VKF LTD» is Serikov Uzak Abilgazievich. Previously, TOO «VKF LTD» was headed by Vasjuk Konstantin Fedorovich.
Verification of TOO «VKF LTD» in official registries of the Republic of Kazakhstan
VKF LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 21.07.2020). Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «VKF LTD» are available in the full Statsnet report. All the data to verify TOO «VKF LTD» 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.