FIRMA «LIS», TOO
Wholesale of a wide range of goods without any specification
BIN 001240015275No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIRMA "LIS" |
Name in Kazakh | "ЛИС" ФИРМАСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIRMA "LIS" |
Status | Ликвидация |
Liquidation date | 13.11.2019 |
Address | East Kazakhstan Region, Semei, St. Avenue Shakarima, D. 12, Apt. (Ofis) 44 |
Registration date | 05.03.1993 · 33 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 641 080 ₸ | 10 340 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Semei, St. Avenue Shakarima, D. 12, Apt. (Ofis) 44
Locality
East Kazakhstan Region
About TOO «FIRMA «LIS»» — BIN 001240015275
Last registry change: 14.11.2019
FIRMA «LIS», TOO was registered on 05.03.1993. In 2015, estimated annual revenue was 641 080 ₸ and tax payments totaled 10 340 ₸.
Limited liability partnership «FIRMA «LIS»»: registration details and status
Limited liability partnership «FIRMA «LIS»» (BIN 001240015275) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — East Kazakhstan Region, Semei, St. Avenue Shakarima, D. 12, Apt. (Ofis) 44, 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 «FIRMA «LIS»»
The head of TOO «FIRMA «LIS»» is Emel'janov Vitalij Anatol'evich.
Verification of TOO «FIRMA «LIS»» in official registries of the Republic of Kazakhstan
FIRMA «LIS», TOO appears in 1 court case (as defendant — 1, most recent date — 18.07.2019). Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FIRMA «LIS»» are available in the full Statsnet report. All the data to verify TOO «FIRMA «LIS»» 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.