OHRANNOE PREDPRIJATIE «SILK CITY GROUP-ALMATY», TOO
BIN 060840008490No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNOE PREDPRIJATIE "SILK CITY GROUP-ALMATY" |
Name in Kazakh | ОХРАННОЕ ПРЕДПРИЯТИЕ «SILK CITY GROUP-ALMATY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNOE PREDPRIJATIE "SILK CITY GROUP-ALMATY" |
Status | Ликвидация |
Liquidation date | 13.06.2019 |
Address | 050013, Almaty, Bostandikskii Raion, Pr. Al-Farabi, D. 19, Biznes Centr Nurli Tau, Korpus 1 B, Of. Office 205 |
Registration date | 09.08.2006 · 20 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 13.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 15 686 ₸ | 253 ₸ |
| 2018 | 438 030 ₸ | 7 065 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Almaty
House number and street
050013, Almaty, Bostandikskii Raion, Pr. Al-Farabi, D. 19, Biznes Centr Nurli Tau, Korpus 1 B, Of. Office 205
Locality
Almaty
About TOO «OHRANNOE PREDPRIJATIE «SILK CITY GROUP-ALMATY»» — BIN 060840008490
Last registry change: 13.06.2019
OHRANNOE PREDPRIJATIE «SILK CITY GROUP-ALMATY», TOO was registered on 09.08.2006. In 2019, estimated annual revenue was 15 686 ₸ and tax payments totaled 253 ₸.
TOO «OHRANNOE PREDPRIJATIE «SILK CITY GROUP-ALMATY»»: registration details and status
TOO «OHRANNOE PREDPRIJATIE «SILK CITY GROUP-ALMATY»» (BIN 060840008490) has the status “Ликвидация”; dissolution date — 13.06.2019. Registered address — 050013, Almaty, Bostandikskii Raion, Pr. Al-Farabi, D. 19, Biznes Centr Nurli Tau, Korpus 1 B, Of. Office 205, region — Almaty, Republic of Kazakhstan.
Management of TOO «OHRANNOE PREDPRIJATIE «SILK CITY GROUP-ALMATY»»
The head of TOO «OHRANNOE PREDPRIJATIE «SILK CITY GROUP-ALMATY»» is Kaipov Rahat Kabdrahimovich.
Verification of TOO «OHRANNOE PREDPRIJATIE «SILK CITY GROUP-ALMATY»» in official registries of the Republic of Kazakhstan
OHRANNOE PREDPRIJATIE «SILK CITY GROUP-ALMATY», TOO appears in 1 court case (as defendant — 1, most recent date — 25.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OHRANNOE PREDPRIJATIE «SILK CITY GROUP-ALMATY»» are available in the full Statsnet report. All the data to verify TOO «OHRANNOE PREDPRIJATIE «SILK CITY GROUP-ALMATY»» 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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