FRESH WAVE, TOO
Wholesale of a wide range of goods without any specification
BIN 100140015041Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FRESH WAVE"stat.gov.kz |
Name in Kazakh | "FRESH WAVE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FRESH WAVE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2020 |
Address | Almaty, Alatauskii Raion Avenue Riskulova, 174 |
Registration date | 27.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.12.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 202 056 ₸ | 19 388 ₸ |
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: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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: 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
Up to date as of September 1, 2026
FRESH WAVE, TOO was registered on 27.01.2010. In 2017, estimated annual revenue was 1 202 056 ₸ and tax payments totaled 19 388 ₸.
llp «FRESH WAVE»: registration details and status
llp «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.
Frequently asked questions
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