KOMPANIJA TSHO, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 100940010852Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TSHO" |
Name in Kazakh | "КОМПАНИЯ TSHO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TSHO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2020 |
Address | Almaty, Almalinskii Raion Ulica Klochkova, 23, Kv 84 |
Registration date | 17.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 44 397 332 ₸ | 716 086 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Almalinskii Raion Ulica Klochkova, 23, Kv 84
Locality
Almaty
About TOO «KOMPANIJA TSHO» — BIN 100940010852
KOMPANIJA TSHO, TOO was registered on 17.09.2010. In 2016, estimated annual revenue was 44 397 332 ₸ and tax payments totaled 716 086 ₸.
llp «KOMPANIJA TSHO»: registration details and status
llp «KOMPANIJA TSHO» (BIN 100940010852) has the status “Ликвидация”; dissolution date — 25.12.2020. Registered address — Almaty, Almalinskii Raion Ulica Klochkova, 23, Kv 84, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA TSHO»
The head of TOO «KOMPANIJA TSHO» is Kulnazarov Murat Zhasaganbergenovich. Previously, TOO «KOMPANIJA TSHO» was headed by Darmeshev Damir Shajahmetovich.
Verification of TOO «KOMPANIJA TSHO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KOMPANIJA TSHO» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA TSHO» 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.
Frequently asked questions
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