SP ENISEJ - KOKSHE, TOO
Wholesale of textiles
BIN 021140003360Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SP ENISEJ - KOKSHE" |
Name in Kazakh | "СП ЕНИСЕЙ-КОКШЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SP ENISEJ - KOKSHE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.06.2020 |
Address | Akmolinskaya Oblast, Kokshetau, Ul. Mikroraion Vasilkovskii, D. 26a, Kv. (Ofis) - |
Registration date | 07.11.2002 · 23 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last registry change date | 09.06.2020 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 200 ₸ | 100 ₸ |
| 2017 | 4 626 874 ₸ | 74 627 ₸ |
| 2016 | 1 183 518 ₸ | 19 089 ₸ |
| 2015 | 1 063 408 500 ₸ | 17 151 750 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Kokshetau, Ul. Mikroraion Vasilkovskii, D. 26a, Kv. (Ofis) -
Locality
Akmolinskaya oblast'
About TOO «SP ENISEJ - KOKSHE» — BIN 021140003360
Last registry change: 09.06.2020
SP ENISEJ - KOKSHE, TOO was registered on 07.11.2002. In 2020, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
llp «SP ENISEJ - KOKSHE»: registration details and status
llp «SP ENISEJ - KOKSHE» (BIN 021140003360) has the status “Ликвидация”; dissolution date — 09.06.2020. Registered address — Akmolinskaya Oblast, Kokshetau, Ul. Mikroraion Vasilkovskii, D. 26a, Kv. (Ofis) -, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private.
Management of TOO «SP ENISEJ - KOKSHE»
The head of TOO «SP ENISEJ - KOKSHE» is Zhumagulov Malik Serikbaevich.
Verification of TOO «SP ENISEJ - KOKSHE» in official registries of the Republic of Kazakhstan
SP ENISEJ - KOKSHE, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 19.04.2017). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SP ENISEJ - KOKSHE» are available in the full Statsnet report. All the data to verify TOO «SP ENISEJ - KOKSHE» 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
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