KONFI, TOO
Wholesale of sugar, chocolate and sugar confectionery
BIN 090940001165No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KONFI» |
Name in Kazakh | «КОНФИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONFI" |
Status | Ликвидация |
Liquidation date | 25.09.2019 |
Address | Astana, St. Toraigirova, D. 3/1, Apt. (Ofis) 179 |
Registration date | 02.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 830 176 ₸ | 45 648 ₸ |
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
Astana
House number and street
Astana, St. Toraigirova, D. 3/1, Apt. (Ofis) 179
Locality
Astana
About TOO «KONFI» — BIN 090940001165
Last registry change: 25.09.2019
KONFI, TOO was registered on 02.09.2009. In 2017, estimated annual revenue was 2 830 176 ₸ and tax payments totaled 45 648 ₸.
Limited liability partnership «KONFI»: registration details and status
Limited liability partnership «KONFI» (BIN 090940001165) has the status “Ликвидация”; dissolution date — 25.09.2019. Registered address — Astana, St. Toraigirova, D. 3/1, Apt. (Ofis) 179, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private.
Management of TOO «KONFI»
The head of TOO «KONFI» is Daurbaev Amangel'dy Amzebekovich.
Verification of TOO «KONFI» in official registries of the Republic of Kazakhstan
KONFI, TOO appears in 1 court case (as plaintiff — 1, most recent date — 13.04.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KONFI» are available in the full Statsnet report. All the data to verify TOO «KONFI» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KONS'ERZH SLUZHBA "QUICK FEET" ("KUIK FIT")
LIMITED LIABILITY PARTNERSHIP "BOGATAJA ZHENSCHINA. KZ"
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT - ASTANA 2012"
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "THE BAKERY HOUSE"
LIMITED LIABILITY PARTNERSHIP "LE ROY & LOUIS"