EMILI-10, TOO
Wholesale of a wide range of goods without any specification
BIN 100240004703No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EMILI-10» |
Name in Kazakh | «ЭМИЛИ-10» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EMILI-10" |
Status | Ликвидация |
Liquidation date | 03.12.2019 |
Address | Almaty, St. Jarokova, D. 285 |
Registration date | 03.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 620 000 ₸ | 10 000 ₸ |
| 2015 | 9 307 440 ₸ | 150 120 ₸ |
Business activity
Primary business activity OKED
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Jarokova, D. 285
Locality
Almaty
About TOO «EMILI-10» — BIN 100240004703
Last registry change: 05.12.2019
EMILI-10, TOO was registered on 03.02.2010. In 2019, estimated annual revenue was 620 000 ₸ and tax payments totaled 10 000 ₸.
Limited liability partnership «EMILI-10»: registration details and status
Limited liability partnership «EMILI-10» (BIN 100240004703) has the status “Ликвидация”; dissolution date — 03.12.2019. Registered address — Almaty, St. Jarokova, D. 285, 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.
Management of TOO «EMILI-10»
The head of TOO «EMILI-10» is Burhatskij Jurij Valer'evich.
Verification of TOO «EMILI-10» in official registries of the Republic of Kazakhstan
EMILI-10, 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 «EMILI-10» are available in the full Statsnet report. All the data to verify TOO «EMILI-10» 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.