WHITE STAR KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 151240002203No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «WHITE STAR KZ» |
Name in Kazakh | «WHITE STAR KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WHITE STAR KZ" |
Status | Ликвидация |
Liquidation date | 03.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Molokova, 102, Office 12 |
Registration date | 03.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 03.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 653 536 ₸ | 58 928 ₸ |
| 2016 | 3 653 536 ₸ | 58 928 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Molokova, 102
Locality
Karaganda Region
About TOO «WHITE STAR KZ» — BIN 151240002203
Last registry change: 03.12.2021
WHITE STAR KZ, TOO was registered on 03.12.2015. In 2018, estimated annual revenue was 3 653 536 ₸ and tax payments totaled 58 928 ₸.
Limited liability partnership «WHITE STAR KZ»: registration details and status
Limited liability partnership «WHITE STAR KZ» (BIN 151240002203) has the status “Ликвидация”; dissolution date — 03.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Molokova, 102, Office 12, 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. Headcount — 5 employees.
Management of TOO «WHITE STAR KZ»
The head of TOO «WHITE STAR KZ» is Kusainov Erzhan Erezhepovich.
Verification of TOO «WHITE STAR KZ» 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 «WHITE STAR KZ» are available in the full Statsnet report. All the data to verify TOO «WHITE STAR 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.
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