TOO «FILAR»
Wholesale of computers, computer peripheral equipment and software
BIN 160340015307No sign-up or report credits required
Contacts7
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Full legal name | TOO «FILAR» |
Name in Kazakh | «ФИЛАР» ЖШС |
Name in English | TOO "FILAR" |
Status | Ликвидация |
Liquidation date | 01.04.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Lobodi, 31/3 |
Registration date | 15.03.2016 · 10 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 | 02.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 120
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Lobodi, 31/3
Locality
Karaganda Region
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, Street Lobodi, 31/3, region — Karaganda Region, 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.