EMPRISE INDUSTRY, TOO
Wholesale of other fuels
BIN 120140007153No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPRISE INDUSTRY» |
Name in Kazakh | «EMPRISE INDUSTRY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EMPRISE INDUSTRY" |
Status | Ликвидация |
Liquidation date | 27.01.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Generala Dusenova, 106 |
Registration date | 12.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 15 315 178 ₸ | 247 019 ₸ |
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 26 968 822 ₸ | 434 981 ₸ |
| 2015 | 1 843 260 ₸ | 29 730 ₸ |
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Pavlodar Region
House number and street
Street Generala Dusenova, 106
Locality
Pavlodar Region
About TOO «EMPRISE INDUSTRY» — BIN 120140007153
Last registry change: 29.01.2021
EMPRISE INDUSTRY, TOO was registered on 12.01.2012. In 2019, estimated annual revenue was 15 315 178 ₸ and tax payments totaled 247 019 ₸.
Limited liability partnership «EMPRISE INDUSTRY»: registration details and status
Limited liability partnership «EMPRISE INDUSTRY» (BIN 120140007153) has the status “Ликвидация”; dissolution date — 27.01.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Generala Dusenova, 106, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «EMPRISE INDUSTRY»
The head of TOO «EMPRISE INDUSTRY» is Sulejmenov Zhanat Tursumbaevich.
Verification of TOO «EMPRISE INDUSTRY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EMPRISE INDUSTRY» are available in the full Statsnet report. All the data to verify TOO «EMPRISE INDUSTRY» 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.