S INOSTRANNYM UCHASTIEM BABURI-SH, TOO
Wholesale of a wide range of goods without any specification
BIN 030840000559No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU S INOSTRANNYM UCHASTIEM «BABURI-SH» |
Name in Kazakh | «БАБУРИ - Ш» ШЕТЕЛ ҚАТЫСУЫМЕН ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU S INOSTRANNYM UCHASTIEM "BABURI-SH" |
Status | Ликвидация |
Liquidation date | 23.10.2019 |
Address | Almaty, St. Valihanova, D. 30, Apt. (Ofis) 1 |
Registration date | 21.08.2003 · 23 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.10.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 46 624 ₸ | 752 ₸ |
| 2018 | 2 355 876 ₸ | 37 998 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
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, St. Valihanova, D. 30, Apt. (Ofis) 1
Locality
Almaty
About TOO «S INOSTRANNYM UCHASTIEM BABURI-SH» — BIN 030840000559
Last registry change: 23.10.2019
S INOSTRANNYM UCHASTIEM BABURI-SH, TOO was registered on 21.08.2003. In 2019, estimated annual revenue was 46 624 ₸ and tax payments totaled 752 ₸.
Limited liability partnership «S INOSTRANNYM UCHASTIEM BABURI-SH»: registration details and status
Limited liability partnership «S INOSTRANNYM UCHASTIEM BABURI-SH» (BIN 030840000559) has the status “Ликвидация”; dissolution date — 23.10.2019. Registered address — Almaty, St. Valihanova, D. 30, Apt. (Ofis) 1, 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 «S INOSTRANNYM UCHASTIEM BABURI-SH»
The head of TOO «S INOSTRANNYM UCHASTIEM BABURI-SH» is Muhammad Sharif.
Verification of TOO «S INOSTRANNYM UCHASTIEM BABURI-SH» in official registries of the Republic of Kazakhstan
S INOSTRANNYM UCHASTIEM BABURI-SH, TOO appears in 1 court case (as defendant — 1, most recent date — 14.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «S INOSTRANNYM UCHASTIEM BABURI-SH» are available in the full Statsnet report. All the data to verify TOO «S INOSTRANNYM UCHASTIEM BABURI-SH» 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.