LEVIAFAN I K, TOO
BIN 060640003551No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LEVIAFAN I K» |
Name in Kazakh | «ЛЕВИАФАН И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEVIAFAN I K" |
Status | Ликвидация |
Liquidation date | 19.12.2018 |
Address | 110000, Kostanaiskaya Oblast, Kostanai, St. Altinsarina, D. 117 |
Registration date | 26.06.2006 · 20 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.12.2018 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 5 538 398 ₸ | 89 329 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
Altinsarina, 117
Locality
Kostanay Region
About TOO «LEVIAFAN I K» — BIN 060640003551
Last registry change: 20.12.2018
LEVIAFAN I K, TOO was registered on 26.06.2006. In 2018, estimated annual revenue was 5 538 398 ₸ and tax payments totaled 89 329 ₸.
TOO «LEVIAFAN I K»: registration details and status
TOO «LEVIAFAN I K» (BIN 060640003551) has the status “Ликвидация”; dissolution date — 19.12.2018. Registered address — 110000, Kostanaiskaya Oblast, Kostanai, St. Altinsarina, D. 117, region — Kostanay Region, Republic of Kazakhstan.
Management of TOO «LEVIAFAN I K»
The head of TOO «LEVIAFAN I K» is Tutereva Ekaterina Jur'evna. Previously, TOO «LEVIAFAN I K» was headed by Shuljak Denis Aleksandrovich.
Verification of TOO «LEVIAFAN I K» in official registries of the Republic of Kazakhstan
LEVIAFAN I K, TOO appears in 1 court case (as defendant — 1, most recent date — 11.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LEVIAFAN I K» are available in the full Statsnet report. All the data to verify TOO «LEVIAFAN I K» 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.
Frequently asked questions
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "Kajtejm"
Tovarischestvo s ogranichennoj otvetstvennost'ju "Zebra Kommerts"
Tovarischestvo s ogranichennoj otvetstvennost'ju "Svaneti Grupp"
Tovarischestvo s ogranichennoj otvetstvennost'ju "BAUSEN"
Tovarischestvo s ogranichennoj otvetstvennost'ju "SIKAR"