KAN-2009, TOO
Wholesale of a wide range of goods without any specification
BIN 090140011718No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAN-2009» |
Name in Kazakh | «КАН-2009» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAN-2009" |
Status | Ликвидация |
Liquidation date | 03.10.2019 |
Address | Kostanay Region, Kostanai, St. Al-Farabi, D. 115, Apt. (Ofis) Kabinet 113 |
Registration date | 22.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 391 902 ₸ | 6 321 ₸ |
| 2015 | 23 560 ₸ | 380 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Al-Farabi, D. 115, Apt. (Ofis) Kabinet 113
Locality
Kostanay Region
About TOO «KAN-2009» — BIN 090140011718
Last registry change: 03.10.2019
KAN-2009, TOO was registered on 22.01.2009. In 2019, estimated annual revenue was 391 902 ₸ and tax payments totaled 6 321 ₸.
Limited liability partnership «KAN-2009»: registration details and status
Limited liability partnership «KAN-2009» (BIN 090140011718) has the status “Ликвидация”; dissolution date — 03.10.2019. Registered address — Kostanay Region, Kostanai, St. Al-Farabi, D. 115, Apt. (Ofis) Kabinet 113, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAN-2009»
The head of TOO «KAN-2009» is Kuketaev Serik Kabdybekovich.
Verification of TOO «KAN-2009» in official registries of the Republic of Kazakhstan
KAN-2009, TOO appears in 1 court case (as defendant — 1, most recent date — 23.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAN-2009» are available in the full Statsnet report. All the data to verify TOO «KAN-2009» 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.