KARDEM, TOO
Wholesale of a wide range of goods without any specification
BIN 091040006790No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KARDEM» |
Name in Kazakh | «КАРДЭМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARDEM" |
Status | Ликвидация |
Liquidation date | 04.10.2019 |
Address | Kostanay Region, Kostanai, St. Tekstilshikov, D. 23, Apt. (Ofis) Vp 3 |
Registration date | 08.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.10.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 789 246 ₸ | 125 633 ₸ |
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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. Tekstilshikov, D. 23, Apt. (Ofis) Vp 3
Locality
Kostanay Region
About TOO «KARDEM» — BIN 091040006790
Last registry change: 04.10.2019
KARDEM, TOO was registered on 08.10.2009. In 2019, estimated annual revenue was 7 789 246 ₸ and tax payments totaled 125 633 ₸.
Limited liability partnership «KARDEM»: registration details and status
Limited liability partnership «KARDEM» (BIN 091040006790) has the status “Ликвидация”; dissolution date — 04.10.2019. Registered address — Kostanay Region, Kostanai, St. Tekstilshikov, D. 23, Apt. (Ofis) Vp 3, 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 «KARDEM»
The head of TOO «KARDEM» is Utalipov Adylzhan Bagzatovich.
Verification of TOO «KARDEM» in official registries of the Republic of Kazakhstan
KARDEM, TOO appears in 1 court case (as defendant — 1, most recent date — 05.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KARDEM» are available in the full Statsnet report. All the data to verify TOO «KARDEM» 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.