LINELLI, TOO

Wholesale of a wide range of goods without any specification

BIN 020240003609
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202028 338 340 ₸457 070 ₸
2017930 ₸15 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Jeltoksan, D. 59/109, Apt. (Ofis) Office 10

Locality

Almaty

About TOO «LINELLI» — BIN 020240003609

Last registry change: 30.01.2020

LINELLI, TOO was registered on 11.02.2002. In 2020, estimated annual revenue was 28 338 340 ₸ and tax payments totaled 457 070 ₸.

Limited liability partnership «LINELLI»: registration details and status

Limited liability partnership «LINELLI» (BIN 020240003609) has the status “Ликвидация”; dissolution date — 27.01.2020. Registered address — Almaty, St. Jeltoksan, D. 59/109, Apt. (Ofis) Office 10, region — Almaty, 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 «LINELLI»

The head of TOO «LINELLI» is Zhunusova Sholpan Hamzinovna. Previously, TOO «LINELLI» was headed by Zhunusova Sholpan.

Verification of TOO «LINELLI» in official registries of the Republic of Kazakhstan

LINELLI, TOO appears in 1 court case (as defendant — 1, most recent date — 22.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LINELLI» are available in the full Statsnet report. All the data to verify TOO «LINELLI» 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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