TWIN AND CO, TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 020740000127Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVESTTVENNOST'JU "TWIN AND CO" |
Name in Kazakh | "TWIN AND CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVESTTVENNOST'JU "TWIN AND CO" |
Previous names | ТОО "TWIN AND CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Manasa, House 32a |
Registration date | 08.07.2002 · 24 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.07.2002 |
Branches | Not found |
AI Overview
TWIN AND CO, TOO is a company registered on July 8, 2002 in Almaty. 24 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 6 108 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 378 696 ₸ | 6 108 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Manasa, House 32a
Locality
Almaty
About TOO «TWIN AND CO» — BIN 020740000127
Last registry change: 08.07.2002
TWIN AND CO, TOO was registered on 08.07.2002. In 2019, estimated annual revenue was 378 696 ₸ and tax payments totaled 6 108 ₸.
TOO «TWIN AND CO»: registration details and status
TOO «TWIN AND CO» (BIN 020740000127) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Manasa, House 32a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TWIN AND CO»
The head of TOO «TWIN AND CO» is Kondrat'eva Natal'ja Anatol'evna. Previously, TOO «TWIN AND CO» was headed by Kovaleva Natal'ja Anatol'evna.
Verification of TOO «TWIN AND CO» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TWIN AND CO» are available in the full Statsnet report. All the data to verify TOO «TWIN AND CO» 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.