BUSINESS CENTRE UK, TOO

Wholesale of a wide range of goods without any specification

BIN 060540021922
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20193 100 ₸50 ₸
20183 720 ₸60 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk, St. Kabanbai Batira, D. 126, Apt. (Ofis) 21

Locality

East Kazakhstan Region

About TOO «BUSINESS CENTRE UK» — BIN 060540021922

Last registry change: 19.03.2020

BUSINESS CENTRE UK, TOO was registered on 15.05.2006. In 2019, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.

Limited liability partnership «BUSINESS CENTRE UK»: registration details and status

Limited liability partnership «BUSINESS CENTRE UK» (BIN 060540021922) has the status “Ликвидация”; dissolution date — 19.03.2020. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Kabanbai Batira, D. 126, Apt. (Ofis) 21, region — East 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 «BUSINESS CENTRE UK»

The head of TOO «BUSINESS CENTRE UK» is Makashev Erbol Bazarkulovich. Previously, TOO «BUSINESS CENTRE UK» was headed by Makashev Erbol.

Verification of TOO «BUSINESS CENTRE UK» in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BUSINESS CENTRE UK» are available in the full Statsnet report. All the data to verify TOO «BUSINESS CENTRE UK» 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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