WHITE STAR LINE, TOO

BIN 100940006517
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017351 664 ₸5 672 ₸
201627 253 588 ₸439 574 ₸
201524 732 358 ₸398 909 ₸

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Baribaeva, 43/15

Locality

Almaty Region

About TOO «WHITE STAR LINE» — BIN 100940006517

Last registry change: 16.01.2019

WHITE STAR LINE, TOO was registered on 09.09.2010. In 2017, estimated annual revenue was 351 664 ₸ and tax payments totaled 5 672 ₸.

TOO «WHITE STAR LINE»: registration details and status

TOO «WHITE STAR LINE» (BIN 100940006517) has the status “Ликвидация”; dissolution date — 16.01.2019. Registered address — 040900, Almatinskaya Oblast, Karasaiskii Raion, Kaskelen, St. Baribaeva, D. 43/15, region — Almaty Region, Republic of Kazakhstan.

Management of TOO «WHITE STAR LINE»

The head of TOO «WHITE STAR LINE» is Сalimbaeva Нazira Бatirhanovna.

Verification of TOO «WHITE STAR LINE» in official registries of the Republic of Kazakhstan

WHITE STAR LINE, TOO appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 11.04.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «WHITE STAR LINE» are available in the full Statsnet report. All the data to verify TOO «WHITE STAR LINE» 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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