BONUS-M, TOO
Wholesale of a wide range of goods without any specification
BIN 000240003813No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BONUS-M» |
Name in Kazakh | «БОНУС-М» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BONUS-M" |
Status | Ликвидация |
Liquidation date | 31.01.2020 |
Address | Karaganda Region, Karaganda, St. Molokova, D. 112 |
Registration date | 29.02.2000 · 26 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 609 024 ₸ | 25 952 ₸ |
| 2017 | 2 852 ₸ | 46 ₸ |
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
- 24 total connections
- 5 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.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Molokova, D. 112
Locality
Karaganda Region
About TOO «BONUS-M» — BIN 000240003813
Last registry change: 31.01.2020
BONUS-M, TOO was registered on 29.02.2000. In 2018, estimated annual revenue was 1 609 024 ₸ and tax payments totaled 25 952 ₸.
Limited liability partnership «BONUS-M»: registration details and status
Limited liability partnership «BONUS-M» (BIN 000240003813) has the status “Ликвидация”; dissolution date — 31.01.2020. Registered address — Karaganda Region, Karaganda, St. Molokova, D. 112, 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 «BONUS-M»
The head of TOO «BONUS-M» is Musabekov Erzhan Amangel'dievich.
Verification of TOO «BONUS-M» 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 «BONUS-M» are available in the full Statsnet report. All the data to verify TOO «BONUS-M» 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.