KZ BOLAT IMPEX CO, TOO
Wholesale of precious metals
BIN 090940011797No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KZ BOLAT IMPEX CO» |
Name in Kazakh | «KZ BOLAT IMPEX CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KZ BOLAT IMPEX CO" |
Status | Ликвидация |
Liquidation date | 06.10.2020 |
Address | Almaty, St. Seifullina, D. 434, Pom. 4 |
Registration date | 19.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.10.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 863 237 036 ₸ | 13 923 178 ₸ |
| 2015 | 177 464 956 ₸ | 2 862 338 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Seifullina, D. 434, Pom. 4
Locality
Almaty
About TOO «KZ BOLAT IMPEX CO» — BIN 090940011797
Last registry change: 07.10.2020
KZ BOLAT IMPEX CO, TOO was registered on 19.09.2009. In 2020, estimated annual revenue was 863 237 036 ₸ and tax payments totaled 13 923 178 ₸.
Limited liability partnership «KZ BOLAT IMPEX CO»: registration details and status
Limited liability partnership «KZ BOLAT IMPEX CO» (BIN 090940011797) has the status “Ликвидация”; dissolution date — 06.10.2020. Registered address — Almaty, St. Seifullina, D. 434, Pom. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of precious metals (OKED 46724). Business category — Small enterprise, ownership type — Private.
Management of TOO «KZ BOLAT IMPEX CO»
The head of TOO «KZ BOLAT IMPEX CO» is Tuleev Maksat Nyshanalievich.
Verification of TOO «KZ BOLAT IMPEX CO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KZ BOLAT IMPEX CO» are available in the full Statsnet report. All the data to verify TOO «KZ BOLAT IMPEX CO» 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.