KARIM, TOO
Wholesale of clothing, except knitwear and hosiery
BIN 970740002666No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KARIM» |
Name in Kazakh | «КАРИМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARIM" |
Status | Ликвидация |
Liquidation date | 10.02.2020 |
Address | Mangystau Region, Aktau, St. 9, D. 29, Apt. (Ofis) 53 |
Registration date | 24.07.1997 · 29 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 113 361 730 ₸ | 1 828 415 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 9, D. 29, Apt. (Ofis) 53
Locality
Mangystau Region
About TOO «KARIM» — BIN 970740002666
Last registry change: 11.02.2020
KARIM, TOO was registered on 24.07.1997. In 2015, estimated annual revenue was 113 361 730 ₸ and tax payments totaled 1 828 415 ₸.
Limited liability partnership «KARIM»: registration details and status
Limited liability partnership «KARIM» (BIN 970740002666) has the status “Ликвидация”; dissolution date — 10.02.2020. Registered address — Mangystau Region, Aktau, St. 9, D. 29, Apt. (Ofis) 53, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KARIM»
The head of TOO «KARIM» is Svambaev Amambek Mashanovich.
Verification of TOO «KARIM» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KARIM» are available in the full Statsnet report. All the data to verify TOO «KARIM» 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.