KRUPNYJ KUPETS, TOO
BIN 011140003864No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KRUPNYJ KUPETS» |
Name in Kazakh | «КРУПНЫЙ КУПЕЦ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KRUPNYJ KUPETS" |
Status | Ликвидация |
Liquidation date | 21.06.2019 |
Address | 020000, Akmolinskaya Oblast, Kokshetau, St. Chkalova, D. 158 |
Registration date | 21.11.2001 · 24 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 22.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 145 576 ₸ | 2 348 ₸ |
| 2015 | 716 782 ₸ | 11 561 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Akmola Region
House number and street
Chkalova, 158
Locality
Akmola Region
About TOO «KRUPNYJ KUPETS» — BIN 011140003864
Last registry change: 22.06.2019
KRUPNYJ KUPETS, TOO was registered on 21.11.2001. In 2019, estimated annual revenue was 145 576 ₸ and tax payments totaled 2 348 ₸.
TOO «KRUPNYJ KUPETS»: registration details and status
TOO «KRUPNYJ KUPETS» (BIN 011140003864) has the status “Ликвидация”; dissolution date — 21.06.2019. Registered address — 020000, Akmolinskaya Oblast, Kokshetau, St. Chkalova, D. 158, region — Akmola Region, Republic of Kazakhstan.
Management of TOO «KRUPNYJ KUPETS»
The head of TOO «KRUPNYJ KUPETS» is Нaizabekov Жanat Сabirovich.
Verification of TOO «KRUPNYJ KUPETS» in official registries of the Republic of Kazakhstan
KRUPNYJ KUPETS, TOO appears in 2 court cases (as defendant — 2, most recent date — 20.08.2018). Also on record: 2 events (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KRUPNYJ KUPETS» are available in the full Statsnet report. All the data to verify TOO «KRUPNYJ KUPETS» 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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