SET KIP, TOO
Wholesale of a wide range of goods without any specification
BIN 111140013793No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SET KIP» |
Name in Kazakh | «СЭТ КИП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SET KIP" |
Status | Ликвидация |
Liquidation date | 29.10.2019 |
Address | North Kazakhstan Region, Petropavlovsk, St. Abaya, D. 90 |
Registration date | 21.11.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 23 374 ₸ | 377 ₸ |
| 2018 | 40 068 492 ₸ | 646 266 ₸ |
| 2015 | 975 384 ₸ | 15 732 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. Abaya, D. 90
Locality
North Kazakhstan Region
About TOO «SET KIP» — BIN 111140013793
Last registry change: 31.10.2019
SET KIP, TOO was registered on 21.11.2011. In 2019, estimated annual revenue was 23 374 ₸ and tax payments totaled 377 ₸.
Limited liability partnership «SET KIP»: registration details and status
Limited liability partnership «SET KIP» (BIN 111140013793) has the status “Ликвидация”; dissolution date — 29.10.2019. Registered address — North Kazakhstan Region, Petropavlovsk, St. Abaya, D. 90, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SET KIP»
The head of TOO «SET KIP» is Hakimov Ermek Muratovich.
Verification of TOO «SET KIP» in official registries of the Republic of Kazakhstan
SET KIP, TOO appears in 1 court case (as defendant — 1, most recent date — 05.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SET KIP» are available in the full Statsnet report. All the data to verify TOO «SET KIP» 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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