TOO "FIRMA SETSNAB"
Specialized wholesale trade in goods not included in other groups
BIN 080240007137Get a detailed company report
Full legal name | TOO "FIRMA SETSNAB" |
Name in Kazakh | "ФИРМА SETSNAB" ЖШС |
Name in English | TOO "FIRMA SETSNAB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.08.2022 |
Address | Almaty Q., Medeu Aydan, Ul Tole Bi, 42/1 |
Registration date | 08.02.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 262 ₸ | 101 ₸ |
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
- 25 total connections
- 6 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
Ul Tole Bi, 42/1
Locality
Almaty
About TOO "FIRMA SETSNAB" — BIN 080240007137
Last registry change: 05.08.2022
TOO "FIRMA SETSNAB" was registered on 08.02.2008. In 2018, estimated annual revenue was 6 262 ₸ and tax payments totaled 101 ₸.
TOO "FIRMA SETSNAB": registration details and status
TOO "FIRMA SETSNAB" (BIN 080240007137) has the status “Ликвидация”; dissolution date — 04.08.2022. Registered address — Almaty Q., Medeu Aydan, Ul Tole Bi, 42/1, 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. Headcount — 5 employees.
Management of TOO "FIRMA SETSNAB"
The head of TOO "FIRMA SETSNAB" is Kozhabaev Medet Zharylkasynovich.
Verification of TOO "FIRMA SETSNAB" 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 "FIRMA SETSNAB" are available in the full Statsnet report. All the data to verify TOO "FIRMA SETSNAB" 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.