SP ENISEJ - KOKSHE, TOO

Wholesale of textiles

BIN 021140003360
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20206 200 ₸100 ₸
20174 626 874 ₸74 627 ₸
20161 183 518 ₸19 089 ₸
20151 063 408 500 ₸17 151 750 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Kokshetau, St. Microdistrict Vasilkovskii, D. 26a, Apt. (Ofis) -

Locality

Akmola Region

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 ₸.

Limited liability partnership «SP ENISEJ - KOKSHE»: registration details and status

Limited liability partnership «SP ENISEJ - KOKSHE» (BIN 021140003360) has the status “Ликвидация”; dissolution date — 09.06.2020. Registered address — Akmola Region, Kokshetau, St. Microdistrict Vasilkovskii, D. 26a, Apt. (Ofis) -, region — Akmola Region, 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.

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