TOLERI, TOO
Forwarding services
BIN 100140000013No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOLERI» |
Name in Kazakh | «TOLERI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOLERI" |
Status | Ликвидация |
Liquidation date | 13.11.2019 |
Address | Almaty, St. Seifullina, D. 404, Apt. (Ofis) 2 |
Registration date | 03.01.2010 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 053 008 ₸ | 16 984 ₸ |
| 2015 | 194 184 ₸ | 3 132 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Seifullina, D. 404, Apt. (Ofis) 2
Locality
Almaty
About TOO «TOLERI» — BIN 100140000013
Last registry change: 14.11.2019
TOLERI, TOO was registered on 03.01.2010. In 2018, estimated annual revenue was 1 053 008 ₸ and tax payments totaled 16 984 ₸.
Limited liability partnership «TOLERI»: registration details and status
Limited liability partnership «TOLERI» (BIN 100140000013) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — Almaty, St. Seifullina, D. 404, Apt. (Ofis) 2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOLERI»
The head of TOO «TOLERI» is Buribaeva Rajhon Tashenovna.
Verification of TOO «TOLERI» 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 «TOLERI» are available in the full Statsnet report. All the data to verify TOO «TOLERI» 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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