KOMIR EKSPRESS GRUPP, TOO
Wholesale trade in coal
BIN 090740016852No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMIR EKSPRESS GRUPP» |
Name in Kazakh | «КОМИР ЭКСПРЕСС ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMIR EKSPRESS GRUPP" |
Status | Ликвидация |
Liquidation date | 01.02.2021 |
Address | Almaty, Jetisuskii Raion, Avenue Seifullina, 312, Apt 1 |
Registration date | 28.07.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 213 195 928 ₸ | 3 438 644 ₸ |
| 2015 | 75 777 020 ₸ | 1 222 210 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ullina, 312
Locality
Almaty
About TOO «KOMIR EKSPRESS GRUPP» — BIN 090740016852
Last registry change: 10.02.2021
KOMIR EKSPRESS GRUPP, TOO was registered on 28.07.2009. In 2019, estimated annual revenue was 213 195 928 ₸ and tax payments totaled 3 438 644 ₸.
Limited liability partnership «KOMIR EKSPRESS GRUPP»: registration details and status
Limited liability partnership «KOMIR EKSPRESS GRUPP» (BIN 090740016852) has the status “Ликвидация”; dissolution date — 01.02.2021. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, 312, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMIR EKSPRESS GRUPP»
The head of TOO «KOMIR EKSPRESS GRUPP» is Ahmetova Galija Hamitovna.
Verification of TOO «KOMIR EKSPRESS GRUPP» 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 «KOMIR EKSPRESS GRUPP» are available in the full Statsnet report. All the data to verify TOO «KOMIR EKSPRESS GRUPP» 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.