TOO "LIMAN INC"
Wholesale of other fuels
BIN 100740006470Get a detailed company report
Full legal name | TOO "LIMAN INC" |
Name in Kazakh | "LIMAN INC" ЖШС |
Name in English | TOO "LIMAN INC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Al Farabi, 17, Blok 4 B, Ofis 1103 |
Registration date | 13.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 927 692 ₸ | 127 866 ₸ |
| 2018 | 1 272 488 ₸ | 20 524 ₸ |
| 2015 | 63 586 952 ₸ | 1 025 596 ₸ |
Business activity
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Avenue Al Farabi, 17, Blok 4 B, Ofis 1103
Locality
Almaty
About TOO "LIMAN INC" — BIN 100740006470
Last registry change: 13.10.2022
TOO "LIMAN INC" was registered on 13.07.2010. In 2019, estimated annual revenue was 7 927 692 ₸ and tax payments totaled 127 866 ₸.
TOO "LIMAN INC": registration details and status
TOO "LIMAN INC" (BIN 100740006470) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Al Farabi, 17, Blok 4 B, Ofis 1103, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "LIMAN INC"
The head of TOO "LIMAN INC" is Hvan Galina Vladimirovna.
Verification of TOO "LIMAN INC" 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 "LIMAN INC" are available in the full Statsnet report. All the data to verify TOO "LIMAN INC" 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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