TOO "LINEBERG"
Wholesale of a wide range of goods without any specification
BIN 150640017779Get a detailed company report
Full legal name | TOO "LINEBERG" |
Name in Kazakh | "LINEBERG" ЖШС |
Name in English | TOO "LINEBERG" |
Previous names | ТОО "ЗАЙМЕР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2022 |
Address | Almaty Q., Almali Aydan, Avenue Raiimbeka, 208a |
Registration date | 19.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.05.2022 |
Branches | Not found |
AI Overview
TOO "LINEBERG" is a company registered on June 19, 2015 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 3 525 ₸, 100% less than the year before. 66 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.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 218 550 ₸ | 3 525 ₸ |
| 2022 | 574 547 552 ₸ | 9 266 896 ₸ |
| 2021 | 37 022 866 ₸ | 597 143 ₸ |
| 2020 | 2 612 570 694 ₸ | 42 138 237 ₸ |
| 2019 | 21 225 505 630 ₸ | 342 346 865 ₸ |
| 2018 | 32 736 872 402 ₸ | 528 014 071 ₸ |
| 2017 | 8 739 046 382 ₸ | 140 952 361 ₸ |
| 2016 | 2 357 325 374 ₸ | 38 021 377 ₸ |
| 2015 | 30 426 314 ₸ | 490 747 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 66 total connections
- 12 by founders
- 12 by address
- 24 by management
- 13 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., Almali Aydan, Avenue Raiimbeka, 208a
Locality
Almaty
About TOO "LINEBERG" — BIN 150640017779
Last registry change: 07.05.2022
TOO "LINEBERG" was registered on 19.06.2015. In 2023, estimated annual revenue was 218 550 ₸ and tax payments totaled 3 525 ₸.
TOO "LINEBERG": registration details and status
TOO "LINEBERG" (BIN 150640017779) has the status “Ликвидация”; dissolution date — 06.05.2022. Registered address — Almaty Q., Almali Aydan, Avenue Raiimbeka, 208a, 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. The company is a registered VAT payer. Headcount — 51 employees.
Management of TOO "LINEBERG"
The head of TOO "LINEBERG" is Tolkimbekov Eldos Rahmetullaevich. Previously, TOO "LINEBERG" was headed by Ponomarev Vladimir Vladimirovich.
Verification of TOO "LINEBERG" in official registries of the Republic of Kazakhstan
TOO "LINEBERG" appears in 160 court cases (as plaintiff — 75, as defendant — 85, most recent date — 30.10.2024). Also on record: 8 events (1 name change, most recent date — 01.12.2021), 2 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of TOO "LINEBERG" are available in the full Statsnet report. All the data to verify TOO "LINEBERG" 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.