FRESH WAVE, TOO

Wholesale of a wide range of goods without any specification

BIN 100140015041
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 202 056 ₸19 388 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion Avenue Riskulova, 174

Locality

Almaty

About TOO «FRESH WAVE» — BIN 100140015041

Last registry change: 25.12.2020

FRESH WAVE, TOO was registered on 27.01.2010. In 2017, estimated annual revenue was 1 202 056 ₸ and tax payments totaled 19 388 ₸.

Limited liability partnership «FRESH WAVE»: registration details and status

Limited liability partnership «FRESH WAVE» (BIN 100140015041) has the status “Ликвидация”; dissolution date — 25.12.2020. Registered address — Almaty, Alatauskii Raion Avenue Riskulova, 174, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «FRESH WAVE»

The head of TOO «FRESH WAVE» is Tyrin Maksim Igorevich.

Verification of TOO «FRESH WAVE» in official registries of the Republic of Kazakhstan

FRESH WAVE, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 03.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FRESH WAVE» are available in the full Statsnet report. All the data to verify TOO «FRESH WAVE» 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.

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