СИ ЭЛЬ ПАРФЮМ ТРЕЙД, ТОО
Оптовая торговля парфюмерными и косметическими средствами
БИН 160840021687 · НДС 60001-1190726Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИ ЭЛЬ ПАРФЮМ ТРЕЙД"stat.gov.kz |
Name in Kazakh | "СИ ЭЛЬ ПАРФЮМ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SI EL' PARFJUM TREJD" |
Previous names | ТОО "СИ ЭЛЬ ПАРФЮМ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Алмалинский район, Ул Муканова, 227, К 176 |
Registration date | 24.08.2016 · 9 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 24.08.2016 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 21 294 148 ₸ | 343 454 ₸ |
| 2022 | 193 822 044 ₸ | 3 126 162 ₸ |
| 2021 | 306 393 708 ₸ | 4 941 834 ₸ |
| 2020 | 257 329 884 ₸ | 4 150 482 ₸ |
| 2019 | 435 844 438 ₸ | 7 029 749 ₸ |
| 2018 | 475 044 744 ₸ | 7 662 012 ₸ |
| 2017 | 744 435 426 ₸ | 12 007 023 ₸ |
| 2016 | 115 018 680 ₸ | 1 855 140 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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СИ ЭЛЬ ПАРФЮМ ТРЕЙД, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Ул Муканова, 227
Locality
Алматы
Description
Company СИ ЭЛЬ ПАРФЮМ ТРЕЙД, ТОО was registered on 24.08.2016.
In 2023, the estimated annual revenue was 21 294 148 ₸, tax deductions — 343 454 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 160840021687.
Legal address: г.Алматы, Алмалинский район, Ул Муканова, 227, К 176.
The main activity is Оптовая и розничная торговля.
Leaders — Agafonov Aleksej Nikolaevich.