TOO "FILAR"
Wholesale of computers, computer peripheral equipment and software
BIN 160340015307Get a detailed company report
Full legal name | TOO "FILAR" |
Name in Kazakh | "ФИЛАР" ЖШС |
Name in English | TOO "FILAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.04.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Lobodi, 31/3 |
Registration date | 15.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last registry change date | 02.04.2022 |
Branches | Not found |
Contacts7
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 694 462 ₸ | 11 201 ₸ |
| 2016 | 6 865 136 ₸ | 110 728 ₸ |
Business activity
Primary business activity 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: 2
- Government contracts: 120
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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 Lobodi , 31/3
Locality
Karagandinskaya oblast'
About TOO "FILAR" — BIN 160340015307
Last registry change: 02.04.2022
TOO "FILAR" was registered on 15.03.2016. In 2017, estimated annual revenue was 694 462 ₸ and tax payments totaled 11 201 ₸. According to public sources: 120 government contracts.
TOO "FILAR": registration details and status
TOO "FILAR" (BIN 160340015307) has the status “Ликвидация”; dissolution date — 01.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Lobodi, 31/3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of computers, computer peripheral equipment and software (OKED 46510). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "FILAR"
The head of TOO "FILAR" is Bagdevich Viktor Viktorovich. Previously, TOO "FILAR" was headed by Tuligenov Danijar Habdullaevich.
Verification of TOO "FILAR" in official registries of the Republic of Kazakhstan
TOO "FILAR" appears in 29 court cases (as plaintiff — 2, as defendant — 27, most recent date — 10.07.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "FILAR" are available in the full Statsnet report. All the data to verify TOO "FILAR" 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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