KLAN 07, TOO
Specialized wholesale trade in goods not included in other groups
BIN 071140016024No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KLAN 07» |
Name in Kazakh | «КЛАН 07» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KLAN 07" |
Status | Ликвидация |
Liquidation date | 15.10.2019 |
Address | Almaty, St. Ordjonikidze, D. 87/33 |
Registration date | 20.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 74 586 ₸ | 1 203 ₸ |
Business activity
Primary business activity OKED
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Almaty, St. Ordjonikidze, D. 87/33
Locality
Almaty
About TOO «KLAN 07» — BIN 071140016024
Last registry change: 15.10.2019
KLAN 07, TOO was registered on 20.11.2007. In 2020, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
Limited liability partnership «KLAN 07»: registration details and status
Limited liability partnership «KLAN 07» (BIN 071140016024) has the status “Ликвидация”; dissolution date — 15.10.2019. Registered address — Almaty, St. Ordjonikidze, D. 87/33, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private.
Management of TOO «KLAN 07»
The head of TOO «KLAN 07» is Klimov Sergej Alekseevich.
Verification of TOO «KLAN 07» 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 «KLAN 07» are available in the full Statsnet report. All the data to verify TOO «KLAN 07» 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.