TSAJ FEN KOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 020740006512No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TSAJ FEN KOMPANI» |
Name in Kazakh | «ЦАЙ ФЕН КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSAJ FEN KOMPANI" |
Status | Ликвидация |
Liquidation date | 16.02.2021 |
Address | Almaty, Auezovskii Raion, Street Emcova, 9 A |
Registration date | 15.07.2002 · 24 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 972 530 ₸ | 31 815 ₸ |
| 2017 | 2 122 508 ₸ | 34 234 ₸ |
| 2016 | 9 620 664 ₸ | 155 172 ₸ |
| 2015 | 10 091 926 ₸ | 162 773 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Emcova, 9 A
Locality
Almaty
About TOO «TSAJ FEN KOMPANI» — BIN 020740006512
Last registry change: 17.02.2021
TSAJ FEN KOMPANI, TOO was registered on 15.07.2002. In 2018, estimated annual revenue was 1 972 530 ₸ and tax payments totaled 31 815 ₸.
Limited liability partnership «TSAJ FEN KOMPANI»: registration details and status
Limited liability partnership «TSAJ FEN KOMPANI» (BIN 020740006512) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Auezovskii Raion, Street Emcova, 9 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.
Management of TOO «TSAJ FEN KOMPANI»
The head of TOO «TSAJ FEN KOMPANI» is Vanjurkin Nikolaj Nikolaevich.
Verification of TOO «TSAJ FEN KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TSAJ FEN KOMPANI» are available in the full Statsnet report. All the data to verify TOO «TSAJ FEN KOMPANI» 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.