TOO "RELIABLE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 080940019186Get a detailed company report
Full legal name | TOO "RELIABLE COMPANY"stat.gov.kz |
Name in Kazakh | "RELIABLE COMPANY" ЖШС |
Name in English | TOO "RELIABLE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.04.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Molokova, 112, Kv 11 |
Registration date | 30.09.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2018 | 23 765 096 ₸ | 383 308 ₸ |
| 2016 | 101 184 ₸ | 1 632 ₸ |
| 2015 | 55 981 660 ₸ | 902 930 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Molokova , 112
Locality
Karagandinskaya oblast'
About TOO "RELIABLE COMPANY" — BIN 080940019186
Up to date as of September 1, 2026
TOO "RELIABLE COMPANY" was registered on 30.09.2008. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
TOO "RELIABLE COMPANY": registration details and status
TOO "RELIABLE COMPANY" (BIN 080940019186) has the status “Ликвидация”; dissolution date — 05.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Molokova, 112, Kv 11, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "RELIABLE COMPANY"
The head of TOO "RELIABLE COMPANY" is Ikonopistsev Nikita Viktorovich.
Verification of TOO "RELIABLE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "RELIABLE COMPANY" are available in the full Statsnet report. All the data to verify TOO "RELIABLE COMPANY" 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.
Frequently asked questions
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