LIMITED LIABILITY PARTNERSHIP «BONUS TH»
Wholesale of a wide range of goods without any specification
BIN 011040000965No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BONUS TH» |
Name in Kazakh | «BONUS TH» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BONUS TH" |
Previous names | ТОО "BONUS TH" |
Status | Ликвидация |
Liquidation date | 23.12.2024 |
Address | Almaty, Bostandikskii Raion, Street 21 Liniya, 5 A |
Registration date | 04.10.2001 · 25 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 382 540 ₸ | 6 170 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street 21 Liniya, 5 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BONUS TH» — BIN 011040000965
LIMITED LIABILITY PARTNERSHIP «BONUS TH» was registered on 04.10.2001. In 2019, estimated annual revenue was 382 540 ₸ and tax payments totaled 6 170 ₸.
LIMITED LIABILITY PARTNERSHIP «BONUS TH»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BONUS TH» (BIN 011040000965) has the status “Ликвидация”; dissolution date — 23.12.2024. Registered address — Almaty, Bostandikskii Raion, Street 21 Liniya, 5 A, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BONUS TH»
The head of LIMITED LIABILITY PARTNERSHIP «BONUS TH» is Efimova Veronika Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «BONUS TH» was headed by Efimova Veronika .
Verification of LIMITED LIABILITY PARTNERSHIP «BONUS TH» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BONUS TH» appears in 1 court case (as defendant — 1, most recent date — 28.03.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BONUS TH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BONUS TH» 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.