KAPAR I KOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 121140015682No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAPAR I KOMPANI» |
Name in Kazakh | «КАПАР И КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPAR I KOMPANI" |
Status | Ликвидация |
Liquidation date | 02.07.2021 |
Address | Nur-Sultan, Raion Baiqonir, Microdistrict Jastar, Street A.Baraeva, 10, Apt 22 |
Registration date | 23.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 219 100 ₸ | 68 050 ₸ |
| 2016 | 316 002 592 ₸ | 5 096 816 ₸ |
| 2015 | 677 594 776 ₸ | 10 928 948 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Street A.Baraeva, 10
Locality
Astana
About TOO «KAPAR I KOMPANI» — BIN 121140015682
Last registry change: 05.07.2021
KAPAR I KOMPANI, TOO was registered on 23.11.2012. In 2018, estimated annual revenue was 4 219 100 ₸ and tax payments totaled 68 050 ₸.
Limited liability partnership «KAPAR I KOMPANI»: registration details and status
Limited liability partnership «KAPAR I KOMPANI» (BIN 121140015682) has the status “Ликвидация”; dissolution date — 02.07.2021. Registered address — Nur-Sultan, Raion Baiqonir, Microdistrict Jastar, Street A.Baraeva, 10, Apt 22, 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 «KAPAR I KOMPANI»
The head of TOO «KAPAR I KOMPANI» is Dosetova Kul'daraja Kaparovna.
Verification of TOO «KAPAR I KOMPANI» in official registries of the Republic of Kazakhstan
KAPAR I KOMPANI, TOO appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 09.10.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KAPAR I KOMPANI» are available in the full Statsnet report. All the data to verify TOO «KAPAR I KOMPANI» 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.