TOO "LIKCHI INC"

Forwarding services

BIN 060840007591

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20196 058 640 ₸97 720 ₸
201897 898 ₸1 579 ₸
20151 603 568 ₸25 864 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Absent at the legal address

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Bostandiq Aydan, Avenue Abaya, 52 V, Kv 306

Locality

Almaty

About TOO "LIKCHI INC" — BIN 060840007591

Last registry change: 28.10.2022

TOO "LIKCHI INC" was registered on 10.08.2006. In 2019, estimated annual revenue was 6 058 640 ₸ and tax payments totaled 97 720 ₸.

TOO "LIKCHI INC": registration details and status

TOO "LIKCHI INC" (BIN 060840007591) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Abaya, 52 V, Kv 306, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "LIKCHI INC"

The head of TOO "LIKCHI INC" is Semenets Aleksandr Vasil'evich.

Verification of TOO "LIKCHI INC" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "LIKCHI INC" are available in the full Statsnet report. All the data to verify TOO "LIKCHI INC" 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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