PHENIKS, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 220840010982 · НДС 43001-0084129Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PHENIKS"stat.gov.kz |
Name in Kazakh | "PHENIKS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PHENIKS" |
Previous names | ТОО "PHENIKS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 2, здание 17 |
Registration date | 08.08.2022 · 3 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 08.08.2022 |
Branches | Not found |
Contacts12
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 31 750 324 ₸ | 512 102 ₸ |
| 2022 | 1 092 192 ₸ | 17 616 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 47 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 2, Здание 17
Locality
Мангистауская область
Description
Company PHENIKS, ТОО was registered on 08.08.2022.
Leaders — Vdovenko Denis Nikolaevich, Вdovenko Дenis Нikolaevich, Kul'teleeva Anara Ermuratovna.
In 2023, the estimated annual revenue was 31 750 324 ₸, tax deductions — 512 102 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 220840010982.
Legal address: Мангистауская область, Актау г.а., г.Актау, Микрорайон 2, здание 17.
The main activity is Оптовая и розничная торговля.