KARIM, TOO

Wholesale of clothing, except knitwear and hosiery

BIN 970740002666

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015113 361 730 ₸1 828 415 ₸

Business activity

Primary business activity OKED

46422
Wholesale of clothing, except knitwear and hosiery
Companies in this industry in Mangistauskaya oblast'

Other business activities OKED

47712
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Svambaev Amambek MashanovichOfficer
KARIM, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau, Ul. 9, D. 29, Kv. (Ofis) 53

Locality

Mangistauskaya oblast'

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 ₸.

llp «KARIM»: registration details and status

llp «KARIM» (BIN 970740002666) has the status “Ликвидация”; dissolution date — 10.02.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 9, D. 29, Kv. (Ofis) 53, region — Mangistauskaya oblast', 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.

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