LIBELLE INCON, TOO
Forwarding services
BIN 090140007501No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LIBELLE INCON» |
Name in Kazakh | «LIBELLE INCON» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIBELLE INCON" |
Status | Ликвидация |
Liquidation date | 30.06.2020 |
Address | Almaty, St. Dostik, D. 38, Apt. (Ofis) 512 |
Registration date | 16.01.2009 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 30.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 391 702 ₸ | 119 221 ₸ |
| 2015 | 4 030 ₸ | 65 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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
House number and street
Almaty, St. Dostik, D. 38, Apt. (Ofis) 512
Locality
Almaty
About TOO «LIBELLE INCON» — BIN 090140007501
Last registry change: 30.06.2020
LIBELLE INCON, TOO was registered on 16.01.2009. In 2018, estimated annual revenue was 7 391 702 ₸ and tax payments totaled 119 221 ₸.
Limited liability partnership «LIBELLE INCON»: registration details and status
Limited liability partnership «LIBELLE INCON» (BIN 090140007501) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Almaty, St. Dostik, D. 38, Apt. (Ofis) 512, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «LIBELLE INCON»
The head of TOO «LIBELLE INCON» is Pan'kov Denis Leonidovich.
Verification of TOO «LIBELLE INCON» in official registries of the Republic of Kazakhstan
LIBELLE INCON, TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LIBELLE INCON» are available in the full Statsnet report. All the data to verify TOO «LIBELLE INCON» 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.