TOO "KINGFISHER"
Retail sale of fish, crustaceans and mollusks in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 070640002842Get a detailed company report
Full legal name | TOO "KINGFISHER" |
Name in Kazakh | "KINGFISHER" ЖШС |
Name in English | TOO "KINGFISHER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.07.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Aimanova, 155 |
Registration date | 12.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.07.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 310 519 994 ₸ | 5 008 387 ₸ |
| 2021 | 243 660 ₸ | 3 930 ₸ |
| 2020 | 603 984 098 ₸ | 9 741 679 ₸ |
| 2019 | 4 338 865 834 ₸ | 69 981 707 ₸ |
| 2018 | 15 512 810 750 ₸ | 250 206 625 ₸ |
| 2017 | 15 726 308 370 ₸ | 253 650 135 ₸ |
| 2016 | 10 792 872 270 ₸ | 174 078 585 ₸ |
| 2015 | 6 915 500 584 ₸ | 111 540 332 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Ulica Aimanova , 155
Locality
Almaty
About TOO "KINGFISHER" — BIN 070640002842
Last registry change: 27.07.2022
TOO "KINGFISHER" was registered on 12.06.2007. In 2022, estimated annual revenue was 310 519 994 ₸ and tax payments totaled 5 008 387 ₸.
TOO "KINGFISHER": registration details and status
TOO "KINGFISHER" (BIN 070640002842) has the status “Ликвидация”; dissolution date — 26.07.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Aimanova, 155, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of fish, crustaceans and mollusks in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47231). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.
Management of TOO "KINGFISHER"
The head of TOO "KINGFISHER" is Himchenko Aleksandr Nikolaevich.
Verification of TOO "KINGFISHER" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "KINGFISHER" are available in the full Statsnet report. All the data to verify TOO "KINGFISHER" 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.
Frequently asked questions
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