KARUAN (KARUAN), TOO
Financial services other than insurance and pensions, n.e.c.
BIN 041040001344No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KARUAN» (KARUAN) |
Name in Kazakh | «KARUAN» (КАРУАН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KARUAN» (KARUAN) |
Status | Ликвидация |
Liquidation date | 07.09.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 77/2, Apt 16 |
Registration date | 13.10.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.09.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 559 116 ₸ | 9 018 ₸ |
| 2015 | 1 740 712 ₸ | 28 076 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Al-Farabi, 77/2, Apt 16
Locality
Almaty
About TOO «KARUAN (KARUAN)» — BIN 041040001344
Last registry change: 10.09.2021
KARUAN (KARUAN), TOO was registered on 13.10.2004. In 2016, estimated annual revenue was 559 116 ₸ and tax payments totaled 9 018 ₸.
TOO «KARUAN (KARUAN)»: registration details and status
TOO «KARUAN (KARUAN)» (BIN 041040001344) has the status “Ликвидация”; dissolution date — 07.09.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 77/2, Apt 16, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.
Management of TOO «KARUAN (KARUAN)»
The head of TOO «KARUAN (KARUAN)» is Kenzhebulatov Dias Zejnel'denovich.
Verification of TOO «KARUAN (KARUAN)» in official registries of the Republic of Kazakhstan
KARUAN (KARUAN), TOO appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 12.07.2017). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KARUAN (KARUAN)» are available in the full Statsnet report. All the data to verify TOO «KARUAN (KARUAN)» 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.