KOMPANIJA EMS, TOO
Wholesale of footwear
BIN 040340013544Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA EMS" |
Name in Kazakh | "КОМПАНИЯ ЕМС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA EMS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.01.2020 |
Address | Kostanay Region, Kostanai, St. Avenue Al-Farabi, D. 88 |
Registration date | 12.03.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.02.2020 |
Branches | Not found |
AI Overview
KOMPANIJA EMS, TOO is a llp registered on March 12, 2004 in Kostanay region. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 1 044 576 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 64 763 712 ₸ | 1 044 576 ₸ |
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
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Avenue Al-Farabi, D. 88
Locality
Kostanay region
About TOO «KOMPANIJA EMS» — BIN 040340013544
Last registry change: 05.02.2020
KOMPANIJA EMS, TOO was registered on 12.03.2004. In 2019, estimated annual revenue was 64 763 712 ₸ and tax payments totaled 1 044 576 ₸.
llp «KOMPANIJA EMS»: registration details and status
llp «KOMPANIJA EMS» (BIN 040340013544) has the status “Ликвидация”; dissolution date — 30.01.2020. Registered address — Kostanay Region, Kostanai, St. Avenue Al-Farabi, D. 88, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of footwear (OKED 46423). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA EMS»
Officers of TOO «KOMPANIJA EMS»: Saudenova Almagul' Kasymovna, Mustafina Ajgul' Kajrgel'dinovna.
Verification of TOO «KOMPANIJA EMS» in official registries of the Republic of Kazakhstan
KOMPANIJA EMS, TOO appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 22.06.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KOMPANIJA EMS» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA EMS» 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.