KOMPLEKT FOND, TOO
Wholesale of a wide range of goods without any specification
BIN 101040005836No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMPLEKT FOND» |
Name in Kazakh | «КОМПЛЕКТ ФОНД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPLEKT FOND" |
Status | Ликвидация |
Liquidation date | 11.05.2020 |
Address | Karaganda Region, Karaganda, St. Molokova, D. 112 |
Registration date | 11.10.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 40 548 ₸ | 654 ₸ |
| 2018 | 262 012 ₸ | 4 226 ₸ |
| 2017 | 2 232 ₸ | 36 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Molokova, D. 112
Locality
Karaganda Region
About TOO «KOMPLEKT FOND» — BIN 101040005836
Last registry change: 11.05.2020
KOMPLEKT FOND, TOO was registered on 11.10.2010. In 2019, estimated annual revenue was 40 548 ₸ and tax payments totaled 654 ₸.
Limited liability partnership «KOMPLEKT FOND»: registration details and status
Limited liability partnership «KOMPLEKT FOND» (BIN 101040005836) has the status “Ликвидация”; dissolution date — 11.05.2020. 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 «KOMPLEKT FOND»
The head of TOO «KOMPLEKT FOND» is Sutumbetov Bolat Tajevich.
Verification of TOO «KOMPLEKT FOND» in official registries of the Republic of Kazakhstan
KOMPLEKT FOND, TOO appears in 1 court case (as defendant — 1, most recent date — 02.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KOMPLEKT FOND» are available in the full Statsnet report. All the data to verify TOO «KOMPLEKT FOND» 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.