DEFENDER, TOO
BIN 040440001693No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DEFENDER» |
Name in Kazakh | «DEFENDER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEFENDER" |
Status | Ликвидация |
Liquidation date | 15.05.2019 |
Address | 050100, Almaty, Medeuskii Raion, St. Kunaeva, St. Kurmangazi, D. 171/31 |
Registration date | 23.04.2004 · 22 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.05.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 61 442 ₸ | 991 ₸ |
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
- 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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
St. Kurmangazi, D. 171/31
Locality
Almaty
About TOO «DEFENDER» — BIN 040440001693
Last registry change: 18.05.2019
DEFENDER, TOO was registered on 23.04.2004. In 2015, estimated annual revenue was 61 442 ₸ and tax payments totaled 991 ₸.
TOO «DEFENDER»: registration details and status
TOO «DEFENDER» (BIN 040440001693) has the status “Ликвидация”; dissolution date — 15.05.2019. Registered address — 050100, Almaty, Medeuskii Raion, St. Kunaeva, St. Kurmangazi, D. 171/31, region — Almaty, Republic of Kazakhstan.
Management of TOO «DEFENDER»
The head of TOO «DEFENDER» is Kanafin Arsen Bajdollaevich. Previously, TOO «DEFENDER» was headed by Кanafina Дanara Аrsenovna.
Verification of TOO «DEFENDER» in official registries of the Republic of Kazakhstan
DEFENDER, TOO appears in 1 court case (as defendant — 1, most recent date — 08.08.2016). Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DEFENDER» are available in the full Statsnet report. All the data to verify TOO «DEFENDER» 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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