TSENTR KOMPLEKTATSII-2007, TOO
Wholesale of a wide range of goods without any specification
BIN 070140002864No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTR KOMPLEKTATSII-2007» |
Name in Kazakh | «ЦЕНТР КОМПЛЕКТАЦИИ-2007» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR KOMPLEKTATSII-2007" |
Status | Ликвидация |
Liquidation date | 19.11.2021 |
Address | Almaty Q., Almali Aydan, Street Shagabutdinova, 31, Apt 3 |
Registration date | 31.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 19.11.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 371 642 228 ₸ | 38 252 294 ₸ |
| 2015 | 3 224 000 000 ₸ | 52 000 000 ₸ |
| 2014 | 2 108 000 000 ₸ | 34 000 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shagabutdinova, 31
Locality
Almaty
About TOO «TSENTR KOMPLEKTATSII-2007» — BIN 070140002864
Last registry change: 19.11.2021
TSENTR KOMPLEKTATSII-2007, TOO was registered on 31.01.2007. In 2021, estimated annual revenue was 2 371 642 228 ₸ and tax payments totaled 38 252 294 ₸.
Limited liability partnership «TSENTR KOMPLEKTATSII-2007»: registration details and status
Limited liability partnership «TSENTR KOMPLEKTATSII-2007» (BIN 070140002864) has the status “Ликвидация”; dissolution date — 19.11.2021. Registered address — Almaty Q., Almali Aydan, Street Shagabutdinova, 31, Apt 3, 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. Headcount — 5 employees.
Management of TOO «TSENTR KOMPLEKTATSII-2007»
The head of TOO «TSENTR KOMPLEKTATSII-2007» is Astaf'ev Dmitrij Nikolaevich.
Verification of TOO «TSENTR KOMPLEKTATSII-2007» in official registries of the Republic of Kazakhstan
TSENTR KOMPLEKTATSII-2007, TOO appears in 1 court case (as defendant — 1, most recent date — 06.11.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TSENTR KOMPLEKTATSII-2007» are available in the full Statsnet report. All the data to verify TOO «TSENTR KOMPLEKTATSII-2007» 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.