CONSULT LEX, TOO
Wholesale of a wide range of goods without any specification
BIN 060740008794No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CONSULT LEX» |
Name in Kazakh | «CONSULT LEX» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CONSULT LEX" |
Status | Ликвидация |
Liquidation date | 09.12.2020 |
Address | Nur-Sultan, Raion Esil Street Mangilik El, 21/1, Apt 290 |
Registration date | 04.07.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 992 000 ₸ | 16 000 ₸ |
| 2016 | 526 008 ₸ | 8 484 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Astana
House number and street
Nur-Sultan, Raion Esil Street Mangilik El, 21/1, Apt 290
Locality
Astana
About TOO «CONSULT LEX» — BIN 060740008794
CONSULT LEX, TOO was registered on 04.07.2006. In 2019, estimated annual revenue was 992 000 ₸ and tax payments totaled 16 000 ₸.
Limited liability partnership «CONSULT LEX»: registration details and status
Limited liability partnership «CONSULT LEX» (BIN 060740008794) has the status “Ликвидация”; dissolution date — 09.12.2020. Registered address — Nur-Sultan, Raion Esil Street Mangilik El, 21/1, Apt 290, region — Astana, 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 «CONSULT LEX»
The head of TOO «CONSULT LEX» is Ovsjannikov Konstantin Igorevich.
Verification of TOO «CONSULT LEX» in official registries of the Republic of Kazakhstan
CONSULT LEX, TOO appears in 3 court cases (as plaintiff — 3, most recent date — 06.02.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CONSULT LEX» are available in the full Statsnet report. All the data to verify TOO «CONSULT LEX» 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.