TOO TPF «GERMES» (GERMES)

Wholesale of a wide range of goods without any specification

BIN 080940000849
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
20161 820 816 ₸29 368 ₸
20156 063 166 ₸97 793 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 47 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Microdistrict 11, 33, K 68

Locality

Almaty

About TOO TPF «GERMES» (GERMES) — BIN 080940000849

Last registry change: 07.10.2022

TOO TPF «GERMES» (GERMES) was registered on 03.09.2008. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

TOO TPF «GERMES» (GERMES): registration details and status

TOO TPF «GERMES» (GERMES) (BIN 080940000849) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 11, 33, K 68, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO TPF «GERMES» (GERMES)

The head of TOO TPF «GERMES» (GERMES) is Movsarov Al'vi Salmanovich.

Verification of TOO TPF «GERMES» (GERMES) in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO TPF «GERMES» (GERMES) are available in the full Statsnet report. All the data to verify TOO TPF «GERMES» (GERMES) 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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