KZ BOLAT IMPEX CO, ТОО
Оптовая торговля драгоценными металлами
БИН 090940011797Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KZ BOLAT IMPEX CO"stat.gov.kz |
Name in Kazakh | "KZ BOLAT IMPEX CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KZ BOLAT IMPEX CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2020 |
Address | г. Алматы, ул. Сейфуллина, д. 434, Пом. 4 |
Registration date | 19.09.2009 · 16 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 07.10.2020 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 863 237 036 ₸ | 13 923 178 ₸ |
| 2015 | 177 464 956 ₸ | 2 862 338 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
KZ BOLAT IMPEX CO, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 2 of 48.
- Регистрация признана недействительной
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
г. Алматы, ул. Сейфуллина, д. 434, Пом. 4
Locality
Алматы
Description
Company KZ BOLAT IMPEX CO, ТОО was registered on 19.09.2009.
The main activity is Оптовая и розничная торговля.
Leaders — Tuleev Maksat Nyshanalievich.
In 2020, the estimated annual revenue was 863 237 036 ₸, tax deductions — 13 923 178 ₸.
The company was liquidated on 06.10.2020.
Upon registration the organization was assigned BIN 090940011797.
Legal address: г. Алматы, ул. Сейфуллина, д. 434, Пом. 4.