STOLICHNYJ KOMMERCHESKIJ TSENTR, TOO

Other business ancillary service activities n.e.c.

BIN 060540000296

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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

AI Overview

STOLICHNYJ KOMMERCHESKIJ TSENTR, TOO is a llp registered on May 22, 2006 in Almaty. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Small company.

Tax deductions for 2015: 3 964 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Konaeva, 20 A

Locality

Almaty

About TOO «STOLICHNYJ KOMMERCHESKIJ TSENTR» — BIN 060540000296

Last registry change: 26.02.2021

STOLICHNYJ KOMMERCHESKIJ TSENTR, TOO was registered on 22.05.2006. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

llp «STOLICHNYJ KOMMERCHESKIJ TSENTR»: registration details and status

llp «STOLICHNYJ KOMMERCHESKIJ TSENTR» (BIN 060540000296) has the status “Ликвидация”; dissolution date — 24.02.2021. Registered address — Almaty, Medeuskii Raion, Street Konaeva, 20 A, region — Almaty, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private.

Management of TOO «STOLICHNYJ KOMMERCHESKIJ TSENTR»

The head of TOO «STOLICHNYJ KOMMERCHESKIJ TSENTR» is Toksanbaev Kuat Azimhanovich.

Verification of TOO «STOLICHNYJ KOMMERCHESKIJ TSENTR» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «STOLICHNYJ KOMMERCHESKIJ TSENTR» are available in the full Statsnet report. All the data to verify TOO «STOLICHNYJ KOMMERCHESKIJ TSENTR» 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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