TOO «JONATHAN LEE & CO» (DZHONATAN LI & KO)
Wholesale of a wide range of goods without any specification
BIN 030340000342No sign-up or report credits required
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Full legal name | TOO «JONATHAN LEE & CO» (DZHONATAN LI & KO) |
Name in Kazakh | «JONATHAN LEE & CO» (ДЖОНАТАН ЛИ & КО) ЖШС |
Name in English | TOO "JONATHAN LEE & CO" (DZHONATAN LI & KO) |
Status | Ликвидация |
Liquidation date | 05.05.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Orlova, 109a |
Registration date | 13.03.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 25 069 452 ₸ | 404 346 ₸ |
| 2017 | 28 887 288 ₸ | 465 924 ₸ |
| 2016 | 30 115 198 ₸ | 485 729 ₸ |
| 2015 | 444 162 916 ₸ | 7 163 918 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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 Orlova, 109a
Locality
Karaganda Region
About TOO «JONATHAN LEE & CO» (DZHONATAN LI & KO) — BIN 030340000342
Last registry change: 06.05.2022
TOO «JONATHAN LEE & CO» (DZHONATAN LI & KO) was registered on 13.03.2003. In 2018, estimated annual revenue was 25 069 452 ₸ and tax payments totaled 404 346 ₸.
TOO «JONATHAN LEE & CO» (DZHONATAN LI & KO): registration details and status
TOO «JONATHAN LEE & CO» (DZHONATAN LI & KO) (BIN 030340000342) has the status “Ликвидация”; dissolution date — 05.05.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Orlova, 109a, 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. Headcount — 5 employees.
Management of TOO «JONATHAN LEE & CO» (DZHONATAN LI & KO)
The head of TOO «JONATHAN LEE & CO» (DZHONATAN LI & KO) is Semenova Galina Andreevna.
Verification of TOO «JONATHAN LEE & CO» (DZHONATAN LI & KO) 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 «JONATHAN LEE & CO» (DZHONATAN LI & KO) are available in the full Statsnet report. All the data to verify TOO «JONATHAN LEE & CO» (DZHONATAN LI & KO) 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.