CHELSI-EK, TOO
Construction of other engineering structures not included in other groups
BIN 121240013302Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENOST'JU "CHELSI-EK" |
Name in Kazakh | "ЧЕЛСИ-ЭК" ЖАУПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENOST'JU "CHELSI-EK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2021 |
Address | Almaty Q., Auezov Aydan, Microdistrict 8, 186, K 3 |
Registration date | 21.12.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 16-20 pers. |
Last re-registration date | 09.12.2021 |
Branches | Not found |
AI Overview
CHELSI-EK, TOO is a company registered on December 21, 2012 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2021: 67 194 313 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 166 047 406 ₸ | 67 194 313 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almaty Q., Auezov Aydan, Microdistrict 8, 186, K 3
Locality
Almaty
About TOO «CHELSI-EK» — BIN 121240013302
Last registry change: 09.12.2021
CHELSI-EK, TOO was registered on 21.12.2012. In 2021, estimated annual revenue was 4 166 047 406 ₸ and tax payments totaled 67 194 313 ₸.
TOO «CHELSI-EK»: registration details and status
TOO «CHELSI-EK» (BIN 121240013302) has the status “Ликвидация”; dissolution date — 09.12.2021. Registered address — Almaty Q., Auezov Aydan, Microdistrict 8, 186, K 3, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «CHELSI-EK»
The head of TOO «CHELSI-EK» is Bazarbaev Saken Tursynbaevich.
Verification of TOO «CHELSI-EK» in official registries of the Republic of Kazakhstan
CHELSI-EK, TOO appears in 1 court case (as plaintiff — 1, most recent date — 26.01.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «CHELSI-EK» are available in the full Statsnet report. All the data to verify TOO «CHELSI-EK» 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.