"3I INFOTECH LIMITED KAZAKHSTAN" ( "3AJ INFOTEK LIMITED KAZAHSTAN" ), TOO
Wholesale of other office machines and equipment
BIN 960940000447Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "3I INFOTECH LIMITED KAZAKHSTAN" ("3AJ INFOTEK LIMITED KAZAHSTAN") |
Name in Kazakh | "3I INFOTECH LIMITED KAZAKHSTAN" ("3АЙ ИНФОТЕК ЛИМИТЕД КАЗАХСТАН") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "3I INFOTECH LIMITED KAZAKHSTAN" ("3AJ INFOTEK LIMITED KAZAHSTAN") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2020 |
Address | Almaty, Almalinskii Raion Avenue Nyrsyltan Nazarbaev, 103, Ofis 712 |
Registration date | 26.09.1996 · 30 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 629 152 ₸ | 203 696 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty, Almalinskii Raion Avenue Nyrsyltan Nazarbaev, 103, Ofis 712
Locality
Almaty
About TOO «"3I INFOTECH LIMITED KAZAKHSTAN" ( "3AJ INFOTEK LIMITED KAZAHSTAN" )» — BIN 960940000447
Last registry change: 20.12.2020
"3I INFOTECH LIMITED KAZAKHSTAN" ( "3AJ INFOTEK LIMITED KAZAHSTAN" ), TOO was registered on 26.09.1996. In 2020, estimated annual revenue was 12 629 152 ₸ and tax payments totaled 203 696 ₸.
llp «"3I INFOTECH LIMITED KAZAKHSTAN" ( "3AJ INFOTEK LIMITED KAZAHSTAN" )»: registration details and status
llp «"3I INFOTECH LIMITED KAZAKHSTAN" ( "3AJ INFOTEK LIMITED KAZAHSTAN" )» (BIN 960940000447) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — Almaty, Almalinskii Raion Avenue Nyrsyltan Nazarbaev, 103, Ofis 712, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other office machines and equipment (OKED 46660). Business category — Small enterprise, ownership type — Private.
Management of TOO «"3I INFOTECH LIMITED KAZAKHSTAN" ( "3AJ INFOTEK LIMITED KAZAHSTAN" )»
The head of TOO «"3I INFOTECH LIMITED KAZAKHSTAN" ( "3AJ INFOTEK LIMITED KAZAHSTAN" )» is Grohotova Karina Rustamovna. Previously, TOO «"3I INFOTECH LIMITED KAZAKHSTAN" ( "3AJ INFOTEK LIMITED KAZAHSTAN" )» was headed by Grohotova Karina.
Verification of TOO «"3I INFOTECH LIMITED KAZAKHSTAN" ( "3AJ INFOTEK LIMITED KAZAHSTAN" )» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «"3I INFOTECH LIMITED KAZAKHSTAN" ( "3AJ INFOTEK LIMITED KAZAHSTAN" )» are available in the full Statsnet report. All the data to verify TOO «"3I INFOTECH LIMITED KAZAKHSTAN" ( "3AJ INFOTEK LIMITED KAZAHSTAN" )» 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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