LINII BEZOPASNOSTI, TOO
Wholesale of other machinery and equipment
BIN 111240008235Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LINII BEZOPASNOSTI"stat.gov.kz |
Name in Kazakh | "ЛИНИИ БЕЗОПАСНОСТИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LINII BEZOPASNOSTI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.10.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Abaya, D. 14vs2 |
Registration date | 12.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.10.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 472 068 ₸ | 7 614 ₸ |
| 2015 | 46 995 628 ₸ | 757 994 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LINII BEZOPASNOSTI, TOO
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Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Abaya, D. 14vs2
Locality
Vostochno-Kazahstanskaya oblast'
Description
LINII BEZOPASNOSTI, TOO was registered on 12.12.2011. In 2017, estimated annual revenue was 703 390 ₸ and tax payments totaled 11 345 ₸.
| Status | Ликвидация · Liquidation date 20.10.2020 |
| BIN | 111240008235 |
| Registration date | 12.12.2011 |
| Registered address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Abaya, D. 14vs2 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Wholesale of other machinery and equipment (OKED 46690) |
| Management | Korobejnikov Sergej Aleksandrovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 27.09.2019 |
| Previous names | Count 1 |
Data updated: 20.10.2020
Frequently asked questions
The official registry lists LINII BEZOPASNOSTI, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LINII BEZOPASNOSTI, TOO is 111240008235. The company was registered on 12.12.2011 in Kazakhstan.
The registry lists Korobejnikov Sergej Aleksandrovich as the head of LINII BEZOPASNOSTI, TOO, with the role of Officer.
The registered address of LINII BEZOPASNOSTI, TOO is Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Abaya, D. 14vs2.
The primary business activity of LINII BEZOPASNOSTI, TOO is Wholesale of other machinery and equipment (code 46690).
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