SERIK I ALI, TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 140640016520Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SERIK I ALI" |
Name in Kazakh | "СЕРИК И АЛИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SERIK I ALI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2015 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Skladskaya, 5a, Kab.10 |
Registration date | 18.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 21.02.2022 |
Branches | Not found |
AI Overview
SERIK I ALI, TOO is a llp registered on June 18, 2014 in Karaganda region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 27 067 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 678 154 ₸ | 27 067 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Skladskaya, 45
Locality
Karaganda region
About TOO «SERIK I ALI» — BIN 140640016520
Last registry change: 21.02.2022
SERIK I ALI, TOO was registered on 18.06.2014. In 2015, estimated annual revenue was 1 678 154 ₸ and tax payments totaled 27 067 ₸.
llp «SERIK I ALI»: registration details and status
llp «SERIK I ALI» (BIN 140640016520) has the status “Отмена регистрационного действия”; dissolution date — 04.12.2015. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Skladskaya, 5a, Kab.10, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SERIK I ALI»
The head of TOO «SERIK I ALI» is Mukashev Serik Toleubekovich.
Verification of TOO «SERIK I ALI» in official registries of the Republic of Kazakhstan
SERIK I ALI, TOO appears in 1 court case (as defendant — 1, most recent date — 19.05.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SERIK I ALI» are available in the full Statsnet report. All the data to verify TOO «SERIK I ALI» 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.