TOO "WAREHOUSE FORCE"

Wholesale of other machinery and equipment

BIN 060940009764

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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

AI Overview

TOO "WAREHOUSE FORCE" is a llp registered on September 20, 2006 in Almaty. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 910 ₸. 39 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202056 420 ₸910 ₸
2015553 412 ₸8 926 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Nurmakova, 1a

Locality

Almaty

About TOO "WAREHOUSE FORCE" — BIN 060940009764

Last registry change: 06.04.2023

TOO "WAREHOUSE FORCE" was registered on 20.09.2006. In 2020, estimated annual revenue was 56 420 ₸ and tax payments totaled 910 ₸.

TOO "WAREHOUSE FORCE": registration details and status

TOO "WAREHOUSE FORCE" (BIN 060940009764) has the status “Ликвидация”; dissolution date — 31.03.2023. Registered address — Almaty Q., Almali Aydan, Street Nurmakova, 1a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "WAREHOUSE FORCE"

The head of TOO "WAREHOUSE FORCE" is Kurbanova Ol'ga Grigor'evna. Previously, TOO "WAREHOUSE FORCE" was headed by Pjatakova Ol'ga Grigor'evna.

Verification of TOO "WAREHOUSE FORCE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "WAREHOUSE FORCE" are available in the full Statsnet report. All the data to verify TOO "WAREHOUSE FORCE" 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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