LIMON-S, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 020240001167Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIMON-S" |
Name in Kazakh | "ЛИМОН-S" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIMON-S" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2020 |
Address | Almaty, Auezovskii Raion Mikroraion "Aksai 4", 3, Kv 2 |
Registration date | 27.02.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.12.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 372 000 ₸ | 6 000 ₸ |
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: 2
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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
Almaty
House number and street
Almaty, Auezovskii Raion Mikroraion "Aksai 4", 3, Kv 2
Locality
Almaty
About TOO «LIMON-S» — BIN 020240001167
Last registry change: 22.12.2020
LIMON-S, TOO was registered on 27.02.2002. In 2019, estimated annual revenue was 372 000 ₸ and tax payments totaled 6 000 ₸.
llp «LIMON-S»: registration details and status
llp «LIMON-S» (BIN 020240001167) has the status “Ликвидация”; dissolution date — 22.12.2020. Registered address — Almaty, Auezovskii Raion Mikroraion "Aksai 4", 3, Kv 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «LIMON-S»
The head of TOO «LIMON-S» is Tuljabaeva Saramzhal Maralievna. Previously, TOO «LIMON-S» was headed by Tuljabaeva Saramzhal.
Verification of TOO «LIMON-S» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LIMON-S» are available in the full Statsnet report. All the data to verify TOO «LIMON-S» 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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