КРИМ, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 930340000935Get 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 "КРИМ"stat.gov.kz |
Name in Kazakh | "КРИМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KRIM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.05.2020 |
Address | Северо-Казахстанская область, г. Петропавловск, ул. Интернациональная, д. 65 |
Registration date | 09.07.1997 · 29 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 13.05.2020 |
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 |
|---|---|---|
| 2018 | 40 950 008 ₸ | 660 484 ₸ |
| 2017 | 8 555 070 ₸ | 137 985 ₸ |
| 2016 | 17 637 264 ₸ | 284 472 ₸ |
| 2015 | 1 594 764 ₸ | 25 722 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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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
No risks found.
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Северо-Казахстанская область, г. Петропавловск, ул. Интернациональная, д. 65
Locality
Северо-Казахстанская область
Description
Company КРИМ, ТОО was registered on 09.07.1997.
Upon registration the organization was assigned BIN 930340000935.
Legal address: Северо-Казахстанская область, г. Петропавловск, ул. Интернациональная, д. 65.
Leaders — Krupitsa Julija Insafovna.
In 2018, the estimated annual revenue was 40 950 008 ₸, tax deductions — 660 484 ₸.
The company was liquidated on 13.05.2020.