EKSPRESS KOLIK TRANS SAUDA, TOO
Wholesale of a wide range of goods without any specification
BIN 070640024259No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EKSPRESS KOLIK TRANS SAUDA» |
Name in Kazakh | «ЭКСПРЕСС КӨЛІК ТРАНС САУДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPRESS KOLIK TRANS SAUDA" |
Status | Ликвидация |
Liquidation date | 05.03.2021 |
Address | Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Titova, 88, Apt 54 |
Registration date | 19.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 79 594 360 ₸ | 1 283 780 ₸ |
| 2015 | 599 534 854 ₸ | 9 669 917 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 Region
House number and street
Street Titova, 88
Locality
Almaty Region
About TOO «EKSPRESS KOLIK TRANS SAUDA» — BIN 070640024259
Last registry change: 08.03.2021
EKSPRESS KOLIK TRANS SAUDA, TOO was registered on 19.06.2007. In 2016, estimated annual revenue was 79 594 360 ₸ and tax payments totaled 1 283 780 ₸.
Limited liability partnership «EKSPRESS KOLIK TRANS SAUDA»: registration details and status
Limited liability partnership «EKSPRESS KOLIK TRANS SAUDA» (BIN 070640024259) has the status “Ликвидация”; dissolution date — 05.03.2021. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Titova, 88, Apt 54, region — Almaty Region, 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 «EKSPRESS KOLIK TRANS SAUDA»
The head of TOO «EKSPRESS KOLIK TRANS SAUDA» is Popov Jurij Viktorovich.
Verification of TOO «EKSPRESS KOLIK TRANS SAUDA» in official registries of the Republic of Kazakhstan
EKSPRESS KOLIK TRANS SAUDA, TOO appears in 14 court cases (as plaintiff — 4, as defendant — 10, most recent date — 13.01.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «EKSPRESS KOLIK TRANS SAUDA» are available in the full Statsnet report. All the data to verify TOO «EKSPRESS KOLIK TRANS SAUDA» 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.