SERGEK, TOO
Wholesale of textiles
BIN 991040004257No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SERGEK» |
Name in Kazakh | «СЕРГЕК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SERGEK" |
Status | Ликвидация |
Liquidation date | 01.04.2020 |
Address | Almaty Region, Taldikorgan, St. Abilai Hana, D. 371, Apt. (Ofis) - |
Registration date | 19.10.1999 · 26 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.04.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 56 360 418 ₸ | 909 039 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Taldikorgan, St. Abilai Hana, D. 371, Apt. (Ofis) -
Locality
Almaty Region
About TOO «SERGEK» — BIN 991040004257
Last registry change: 03.04.2020
SERGEK, TOO was registered on 19.10.1999. In 2015, estimated annual revenue was 56 360 418 ₸ and tax payments totaled 909 039 ₸.
Limited liability partnership «SERGEK»: registration details and status
Limited liability partnership «SERGEK» (BIN 991040004257) has the status “Ликвидация”; dissolution date — 01.04.2020. Registered address — Almaty Region, Taldikorgan, St. Abilai Hana, D. 371, Apt. (Ofis) -, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private.
Management of TOO «SERGEK»
The head of TOO «SERGEK» is Tsoj Jurij Chinamovich.
Verification of TOO «SERGEK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SERGEK» are available in the full Statsnet report. All the data to verify TOO «SERGEK» 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.