BIMO, TOO
Monetary intermediation of other financial institutions
BIN 181040016955No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BIMO» |
Name in Kazakh | «БИМО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BIMO" |
Status | Ликвидация |
Liquidation date | 09.10.2019 |
Address | Aktobe Region, Hromtauskii R-On, S. Hromtau, St. Muhtara Auezova, D. 3 |
Registration date | 15.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.10.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 158 100 ₸ | 2 550 ₸ |
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
- 27 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Hromtauskii R-On, S. Hromtau, St. Muhtara Auezova, D. 3
Locality
Aktobe Region
About TOO «BIMO» — BIN 181040016955
Last registry change: 09.10.2019
BIMO, TOO was registered on 15.10.2018. In 2019, estimated annual revenue was 158 100 ₸ and tax payments totaled 2 550 ₸.
Limited liability partnership «BIMO»: registration details and status
Limited liability partnership «BIMO» (BIN 181040016955) has the status “Ликвидация”; dissolution date — 09.10.2019. Registered address — Aktobe Region, Hromtauskii R-On, S. Hromtau, St. Muhtara Auezova, D. 3, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «BIMO»
The head of TOO «BIMO» is Kultaeva Zhumagul' Dujsenovna.
Verification of TOO «BIMO» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «BIMO» are available in the full Statsnet report. All the data to verify TOO «BIMO» 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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