BENITEZ SERVIS, TOO
Wholesale of a wide range of goods without any specification
BIN 130440032474No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BENITEZ SERVIS» |
Name in Kazakh | «БЕНИТЕЗ СЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BENITEZ SERVIS" |
Status | Ликвидация |
Liquidation date | 26.10.2020 |
Address | Almaty, St. Abilai Hana, D. 60 |
Registration date | 30.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
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, St. Abilai Hana, D. 60
Locality
Almaty
About TOO «BENITEZ SERVIS» — BIN 130440032474
Last registry change: 26.10.2020
BENITEZ SERVIS, TOO was registered on 30.04.2013. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
Limited liability partnership «BENITEZ SERVIS»: registration details and status
Limited liability partnership «BENITEZ SERVIS» (BIN 130440032474) has the status “Ликвидация”; dissolution date — 26.10.2020. Registered address — Almaty, St. Abilai Hana, D. 60, 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 «BENITEZ SERVIS»
The head of TOO «BENITEZ SERVIS» is Ahmedov Medet Abdusalimuly.
Verification of TOO «BENITEZ SERVIS» in official registries of the Republic of Kazakhstan
BENITEZ SERVIS, TOO appears in 1 court case (as defendant — 1, most recent date — 15.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BENITEZ SERVIS» are available in the full Statsnet report. All the data to verify TOO «BENITEZ SERVIS» 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.