TOO "FENICS BROK LTD"
Other forwarding activities
BIN 120440016480Get a detailed company report
Full legal name | TOO "FENICS BROK LTD" |
Name in Kazakh | "FENICS BROK LTD" ЖШС |
Name in English | TOO "FENICS BROK LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.10.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 6, 14, Apt 58 |
Registration date | 18.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
AI Overview
TOO "FENICS BROK LTD" is a llp registered on April 18, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2017: 348 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 21 576 ₸ | 348 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict 6, 14, Apt 58
Locality
Almaty
About TOO "FENICS BROK LTD" — BIN 120440016480
Last registry change: 07.10.2022
TOO "FENICS BROK LTD" was registered on 18.04.2012. In 2017, estimated annual revenue was 21 576 ₸ and tax payments totaled 348 ₸.
TOO "FENICS BROK LTD": registration details and status
TOO "FENICS BROK LTD" (BIN 120440016480) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 6, 14, Apt 58, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "FENICS BROK LTD"
The head of TOO "FENICS BROK LTD" is Popova Ljudmila Serafimovna.
Verification of TOO "FENICS BROK LTD" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "FENICS BROK LTD" are available in the full Statsnet report. All the data to verify TOO "FENICS BROK LTD" 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.