INVESTITSIONNAJA KOMPANIJA «LINDEX», TOO
Wholesale trade in wood and wood processing products
BIN 090140012796No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTITSIONNAJA KOMPANIJA "LINDEX" |
Name in Kazakh | "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "LINDEX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTITSIONNAJA KOMPANIJA "LINDEX" |
Status | Ликвидация |
Liquidation date | 02.02.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Erubaeva, 68, Office 411 |
Registration date | 23.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 279 000 ₸ | 4 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erubaeva, 68
Locality
Karaganda Region
About TOO «INVESTITSIONNAJA KOMPANIJA «LINDEX»» — BIN 090140012796
Last registry change: 04.02.2022
INVESTITSIONNAJA KOMPANIJA «LINDEX», TOO was registered on 23.01.2009. In 2017, estimated annual revenue was 279 000 ₸ and tax payments totaled 4 500 ₸.
Limited liability partnership «INVESTITSIONNAJA KOMPANIJA «LINDEX»»: registration details and status
Limited liability partnership «INVESTITSIONNAJA KOMPANIJA «LINDEX»» (BIN 090140012796) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Erubaeva, 68, Office 411, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «INVESTITSIONNAJA KOMPANIJA «LINDEX»»
The head of TOO «INVESTITSIONNAJA KOMPANIJA «LINDEX»» is Musabaev Kanat Malikovich.
Verification of TOO «INVESTITSIONNAJA KOMPANIJA «LINDEX»» in official registries of the Republic of Kazakhstan
INVESTITSIONNAJA KOMPANIJA «LINDEX», TOO appears in 1 court case (as defendant — 1, most recent date — 18.07.2018). Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «INVESTITSIONNAJA KOMPANIJA «LINDEX»» are available in the full Statsnet report. All the data to verify TOO «INVESTITSIONNAJA KOMPANIJA «LINDEX»» 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.