E-TEX LTD (E-TEKS LTD), TOO

Wholesale of a wide range of goods without any specification

BIN 010840005546

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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

AI Overview

E-TEX LTD (E-TEKS LTD), TOO is a llp registered on August 17, 2001 in Almaty. 25 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 1 921 ₸. 26 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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022119 102 ₸1 921 ₸
20201 004 772 ₸16 206 ₸
2019674 188 ₸10 874 ₸
201678 430 ₸1 265 ₸

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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Djambula, 172 A

Locality

Almaty

About TOO «E-TEX LTD (E-TEKS LTD)» — BIN 010840005546

Last registry change: 11.02.2022

E-TEX LTD (E-TEKS LTD), TOO was registered on 17.08.2001. In 2022, estimated annual revenue was 119 102 ₸ and tax payments totaled 1 921 ₸.

llp «E-TEX LTD (E-TEKS LTD)»: registration details and status

llp «E-TEX LTD (E-TEKS LTD)» (BIN 010840005546) has the status “Ликвидация”; dissolution date — 10.02.2022. Registered address — Almaty Q., Almali Aydan, Street Djambula, 172 A, Apt 8, 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. Headcount — 6 employees.

Management of TOO «E-TEX LTD (E-TEKS LTD)»

The head of TOO «E-TEX LTD (E-TEKS LTD)» is Lopatina Svetlana .

Verification of TOO «E-TEX LTD (E-TEKS LTD)» 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 «E-TEX LTD (E-TEKS LTD)» are available in the full Statsnet report. All the data to verify TOO «E-TEX LTD (E-TEKS LTD)» 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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