TOO «FENIKS-IV»
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 180340031015No sign-up or report credits required
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Full legal name | TOO «FENIKS-IV» |
Name in Kazakh | «ФЕНИКС-ИВ» ЖШС |
Name in English | TOO "FENIKS-IV" |
Previous names | ТОО "ЛОМБАРД ФЕНИКС-ИВ" |
Status | Ликвидация |
Liquidation date | 26.04.2022 |
Address | Qostanai Oblisi, Rudnii Q.A., Qashar K.A., Qashar K., Microdistrict 2, 69b, Apt 50 |
Registration date | 27.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 11 638 020 ₸ | 187 710 ₸ |
| 2021 | 12 447 120 ₸ | 200 760 ₸ |
| 2020 | 7 286 364 ₸ | 117 522 ₸ |
| 2019 | 9 059 192 ₸ | 146 116 ₸ |
| 2018 | 2 692 350 ₸ | 43 425 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 12 by address
- 6 by management
- 7 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
Qostanai Oblisi, Rudnii Q.A., Qashar K.A., Qashar K., Microdistrict 2, 69b, Apt 50
Locality
Kostanay Region
About TOO «FENIKS-IV» — BIN 180340031015
Last registry change: 27.04.2022
TOO «FENIKS-IV» was registered on 27.03.2018. In 2022, estimated annual revenue was 11 638 020 ₸ and tax payments totaled 187 710 ₸.
TOO «FENIKS-IV»: registration details and status
TOO «FENIKS-IV» (BIN 180340031015) has the status “Ликвидация”; dissolution date — 26.04.2022. Registered address — Qostanai Oblisi, Rudnii Q.A., Qashar K.A., Qashar K., Microdistrict 2, 69b, Apt 50, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47791). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «FENIKS-IV»
The head of TOO «FENIKS-IV» is Sokolovskij Viktor Iosifovich.
Verification of TOO «FENIKS-IV» in official registries of the Republic of Kazakhstan
TOO «FENIKS-IV» appears in 24 court cases (as defendant — 24, most recent date — 25.04.2022). Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «FENIKS-IV» are available in the full Statsnet report. All the data to verify TOO «FENIKS-IV» 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.