TOO "SALKO LTD"

flour production

BIN 030440009607

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

TOO "SALKO LTD" is a llp registered on April 2, 2003 in Kostanay region. 23 years on the market. According to the registry, the company has ceased operations. Main business activity: manufacturing industry. Company size: Small company.

Tax deductions for 2019: 11 363 ₸, 100% less than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019704 506 ₸11 363 ₸
2018174 488 894 ₸2 814 337 ₸
201778 802 248 ₸1 271 004 ₸
2016375 865 700 ₸6 062 350 ₸
201598 628 484 ₸1 590 782 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Severnaya Promzona

Locality

Kostanay region

About TOO "SALKO LTD" — BIN 030440009607

Last registry change: 16.08.2022

TOO "SALKO LTD" was registered on 02.04.2003. In 2019, estimated annual revenue was 704 506 ₸ and tax payments totaled 11 363 ₸.

TOO "SALKO LTD": registration details and status

TOO "SALKO LTD" (BIN 030440009607) has the status “Ликвидация”; dissolution date — 16.08.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Severnaya Promzona, region — Kostanay region, Republic of Kazakhstan. Primary activity — flour production (OKED 10611). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "SALKO LTD"

The head of TOO "SALKO LTD" is Taran Vladimir Anatol'evich.

Verification of TOO "SALKO LTD" in official registries of the Republic of Kazakhstan

TOO "SALKO LTD" appears in 13 court cases (as plaintiff — 4, as defendant — 9, most recent date — 20.10.2021). Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "SALKO LTD" are available in the full Statsnet report. All the data to verify TOO "SALKO LTD" 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.

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