TOO «EXPERT-CLUB»
Wholesale of a wide range of goods without any specification
BIN 070540013235No sign-up or report credits required
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Full legal name | TOO «EXPERT-CLUB» |
Name in Kazakh | «EXPERT-CLUB» ЖШС |
Name in English | TOO "EXPERT-CLUB" |
Status | Отмена регистрационного действия |
Liquidation date | 21.02.2017 |
Address | Almaty Q., Bostandiq Aydan, Street Minbaeva, 53, Pomeshenie 3 |
Registration date | 21.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 23 433 272 ₸ | 377 956 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Almaty
House number and street
Street Minbaeva, 53, Pomeshenie 3
Locality
Almaty
About TOO «EXPERT-CLUB» — BIN 070540013235
Last registry change: 24.11.2022
TOO «EXPERT-CLUB» was registered on 21.05.2007. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
TOO «EXPERT-CLUB»: registration details and status
TOO «EXPERT-CLUB» (BIN 070540013235) has the status “Отмена регистрационного действия”; dissolution date — 21.02.2017. Registered address — Almaty Q., Bostandiq Aydan, Street Minbaeva, 53, Pomeshenie 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «EXPERT-CLUB»
The head of TOO «EXPERT-CLUB» is Derkachev Nikita Evgen'evich. Previously, TOO «EXPERT-CLUB» was headed by Keverik Igor' Nikolaevich.
Verification of TOO «EXPERT-CLUB» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.05.2020), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «EXPERT-CLUB» are available in the full Statsnet report. All the data to verify TOO «EXPERT-CLUB» 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.