КАРИМ, ТОО
Оптовая торговля одеждой, кроме трикотажных и чулочно-носочных изделий
БИН 970740002666Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРИМ"stat.gov.kz |
Name in Kazakh | "КАРИМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARIM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2020 |
Address | Мангистауская область, г. Актау, ул. 9, д. 29, кв. (офис) 53 |
Registration date | 24.07.1997 · 29 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 11.02.2020 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 113 361 730 ₸ | 1 828 415 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
47712Розничная торговля одеждой, кроме трикотажных и чулочно-носочных изделий, в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
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Activity
- Activity records in public sources: 2
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Мангистауская область, г. Актау, ул. 9, д. 29, кв. (офис) 53
Locality
Мангистауская область
Description
Company КАРИМ, ТОО was registered on 24.07.1997.
Upon registration the organization was assigned BIN 970740002666.
Legal address: Мангистауская область, г. Актау, ул. 9, д. 29, кв. (офис) 53.
The main activity is Оптовая и розничная торговля.
Leaders — Svambaev Amambek Mashanovich.
In 2015, the estimated annual revenue was 113 361 730 ₸, tax deductions — 1 828 415 ₸.
The company was liquidated on 10.02.2020.