TOO «BOLASHAKCO»
Wholesale of a wide range of goods without any specification
BIN 161240026113No sign-up or report credits required
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Full legal name | TOO «BOLASHAKCO» |
Name in Kazakh | «BOLASHAKCO» ЖШС |
Name in English | TOO "BOLASHAKCO" |
Previous names | ТОО "PREMIUM TARAZ COMPANY" |
Status | Отмена регистрационного действия |
Liquidation date | 15.08.2018 |
Address | Almaty Q., Jetisu Aydan, Avenue Suunbaya, 89b |
Registration date | 29.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.11.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 9 273 340 ₸ | 149 570 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 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
House number and street
Almaty Q., Jetisu Aydan, Avenue Suunbaya, 89b
Locality
Almaty
About TOO «BOLASHAKCO» — BIN 161240026113
Last registry change: 06.11.2022
TOO «BOLASHAKCO» was registered on 29.12.2016. In 2018, estimated annual revenue was 9 273 340 ₸ and tax payments totaled 149 570 ₸.
TOO «BOLASHAKCO»: registration details and status
TOO «BOLASHAKCO» (BIN 161240026113) has the status “Отмена регистрационного действия”; dissolution date — 15.08.2018. Registered address — Almaty Q., Jetisu Aydan, Avenue Suunbaya, 89b, 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. Headcount — 5 employees.
Management of TOO «BOLASHAKCO»
The head of TOO «BOLASHAKCO» is Ral'ko Sergej Sergeevich. Previously, TOO «BOLASHAKCO» was headed by Dmitrachenkov Valerij Aleksandrovich.
Verification of TOO «BOLASHAKCO» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.06.2019), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BOLASHAKCO» are available in the full Statsnet report. All the data to verify TOO «BOLASHAKCO» 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.