KAMAL', TOO
Wholesale of textiles
BIN 171040028491No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAMAL'» |
Name in Kazakh | «КАМАЛЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAMAL'" |
Status | Ликвидация |
Liquidation date | 20.10.2017 |
Address | Karaganda Region, Karaganda, St. Reznika, D. 19 |
Registration date | 20.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Reznika, D. 19
Locality
Karaganda Region
About TOO «KAMAL'» — BIN 171040028491
Last registry change: 15.11.2019
KAMAL', TOO was registered on 20.10.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
Limited liability partnership «KAMAL'»: registration details and status
Limited liability partnership «KAMAL'» (BIN 171040028491) has the status “Ликвидация”; dissolution date — 20.10.2017. Registered address — Karaganda Region, Karaganda, St. Reznika, D. 19, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAMAL'»
The head of TOO «KAMAL'» is Zaporozhtseva Evgenija.
Verification of TOO «KAMAL'» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAMAL'» are available in the full Statsnet report. All the data to verify TOO «KAMAL'» 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.