"WELL CROSS" ( "VELL KROSS" ), TOO

Wholesale of a wide range of goods without any specification

BIN 070440007261

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202017 259 932 ₸278 386 ₸
20199 530 826 ₸153 723 ₸
201851 832 ₸836 ₸
201516 333 032 ₸263 436 ₸

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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Baitursin Uli, D. 147 "A", Apt. (Ofis) Ch/A

Locality

Almaty

About TOO «"WELL CROSS" ( "VELL KROSS" )» — BIN 070440007261

Last registry change: 18.01.2020

"WELL CROSS" ( "VELL KROSS" ), TOO was registered on 25.04.2007. In 2020, estimated annual revenue was 17 259 932 ₸ and tax payments totaled 278 386 ₸.

llp «"WELL CROSS" ( "VELL KROSS" )»: registration details and status

llp «"WELL CROSS" ( "VELL KROSS" )» (BIN 070440007261) has the status “Ликвидация”; dissolution date — 18.01.2020. Registered address — Almaty, St. Baitursin Uli, D. 147 "A", Apt. (Ofis) Ch/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 «"WELL CROSS" ( "VELL KROSS" )»

The head of TOO «"WELL CROSS" ( "VELL KROSS" )» is Sinichkin Denis Aleksandrovich.

Verification of TOO «"WELL CROSS" ( "VELL KROSS" )» 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 «"WELL CROSS" ( "VELL KROSS" )» are available in the full Statsnet report. All the data to verify TOO «"WELL CROSS" ( "VELL KROSS" )» 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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