СЕРГЕК, ТОО
Оптовая торговля текстильными изделиями
БИН 991040004257Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРГЕК"stat.gov.kz |
Name in Kazakh | "СЕРГЕК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SERGEK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.04.2020 |
Address | Алматинская область, г. Талдыкорган, ул. Абылай Хана, д. 371, кв. (офис) - |
Registration date | 19.10.1999 · 26 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 03.04.2020 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 56 360 418 ₸ | 909 039 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, г. Талдыкорган, ул. Абылай Хана, д. 371, кв. (офис) -
Locality
Алматинская область
Description
Company СЕРГЕК, ТОО was registered on 19.10.1999.
The company was liquidated on 01.04.2020.
Upon registration the organization was assigned BIN 991040004257.
Legal address: Алматинская область, г. Талдыкорган, ул. Абылай Хана, д. 371, кв. (офис) -.
The main activity is Оптовая и розничная торговля.
Leaders — Tsoj Jurij Chinamovich.
In 2015, the estimated annual revenue was 56 360 418 ₸, tax deductions — 909 039 ₸.