MELONIT, TOO
Wholesale of a wide range of goods without any specification
BIN 151240008629No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MELONIT» |
Name in Kazakh | «МЕЛОНИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MELONIT" |
Status | Ликвидация |
Liquidation date | 11.02.2021 |
Address | Almaty, Bostandikskii Raion, Microdistrict Orbita 3, 31, Apt 15 |
Registration date | 10.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Microdistrict Orbita 3, 31, Apt 15
Locality
Almaty
About TOO «MELONIT» — BIN 151240008629
Last registry change: 13.02.2021
MELONIT, TOO was registered on 10.12.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «MELONIT»: registration details and status
Limited liability partnership «MELONIT» (BIN 151240008629) has the status “Ликвидация”; dissolution date — 11.02.2021. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita 3, 31, Apt 15, 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 «MELONIT»
The head of TOO «MELONIT» is Karpishin Mihail Pavlovich.
Verification of TOO «MELONIT» 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 «MELONIT» are available in the full Statsnet report. All the data to verify TOO «MELONIT» 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.