TOO «TNT-KAZAHSTAN»
Wholesale of grain, seeds and animal feed
BIN 160540004130No sign-up or report credits required
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Full legal name | TOO «TNT-KAZAHSTAN» |
Name in Kazakh | «ТНТ-КАЗАХСТАН» ЖШС |
Name in English | TOO "TNT-KAZAHSTAN" |
Status | Ликвидация |
Liquidation date | 19.08.2022 |
Address | Almaty Q., Auezov Aydan, Street Jandosova, 51, Liter A, Apt 604 |
Registration date | 05.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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
Street Jandosova, 51, Liter A
Locality
Almaty
About TOO «TNT-KAZAHSTAN» — BIN 160540004130
Last registry change: 19.08.2022
TOO «TNT-KAZAHSTAN» was registered on 05.05.2016. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.
TOO «TNT-KAZAHSTAN»: registration details and status
TOO «TNT-KAZAHSTAN» (BIN 160540004130) has the status “Ликвидация”; dissolution date — 19.08.2022. Registered address — Almaty Q., Auezov Aydan, Street Jandosova, 51, Liter A, Apt 604, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TNT-KAZAHSTAN»
The head of TOO «TNT-KAZAHSTAN» is Kosmanov Dauren Abubakirovich.
Verification of TOO «TNT-KAZAHSTAN» in official registries of the Republic of Kazakhstan
TOO «TNT-KAZAHSTAN» appears in 2 court cases (as defendant — 2, most recent date — 20.01.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TNT-KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «TNT-KAZAHSTAN» 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.