BELYJ KARDINAL, TOO
Activities of road freight transport
BIN 100640006175No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BELYJ KARDINAL» |
Name in Kazakh | «БЕЛЫЙ КАРДИНАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BELYJ KARDINAL" |
Status | Ликвидация |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Medeu Aydan, Street Kabilova/Bloka, 88/20 |
Registration date | 09.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 434 ₸ | 7 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabilova/Bloka, 88/20
Locality
Almaty
About TOO «BELYJ KARDINAL» — BIN 100640006175
Last registry change: 30.01.2022
BELYJ KARDINAL, TOO was registered on 09.06.2010. In 2018, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.
Limited liability partnership «BELYJ KARDINAL»: registration details and status
Limited liability partnership «BELYJ KARDINAL» (BIN 100640006175) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Medeu Aydan, Street Kabilova/Bloka, 88/20, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «BELYJ KARDINAL»
The head of TOO «BELYJ KARDINAL» is Starikov Sergej Sergeevich.
Verification of TOO «BELYJ KARDINAL» 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 «BELYJ KARDINAL» are available in the full Statsnet report. All the data to verify TOO «BELYJ KARDINAL» 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.