SARY-ARKA 2007 KZ, TOO
Wholesale of motor gasoline
BIN 070940006658No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SARY-ARKA 2007 KZ» |
Name in Kazakh | «САРЫ-АРКА 2007 KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SARY-ARKA 2007 KZ" |
Status | Ликвидация |
Liquidation date | 29.05.2020 |
Address | Almaty Region, Jambilskii R-On, S. Targap, St. Surapbergenova, D. 21 |
Registration date | 08.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 357 228 128 ₸ | 5 761 744 ₸ |
| 2018 | 2 976 000 ₸ | 48 000 ₸ |
| 2017 | 27 964 480 ₸ | 451 040 ₸ |
| 2015 | 3 472 ₸ | 56 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Jambilskii R-On, S. Targap, St. Surapbergenova, D. 21
Locality
Almaty Region
About TOO «SARY-ARKA 2007 KZ» — BIN 070940006658
Last registry change: 29.05.2020
SARY-ARKA 2007 KZ, TOO was registered on 08.09.2007. In 2020, estimated annual revenue was 357 228 128 ₸ and tax payments totaled 5 761 744 ₸.
Limited liability partnership «SARY-ARKA 2007 KZ»: registration details and status
Limited liability partnership «SARY-ARKA 2007 KZ» (BIN 070940006658) has the status “Ликвидация”; dissolution date — 29.05.2020. Registered address — Almaty Region, Jambilskii R-On, S. Targap, St. Surapbergenova, D. 21, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «SARY-ARKA 2007 KZ»
The head of TOO «SARY-ARKA 2007 KZ» is Hegaj Antonina Nikolaevna.
Verification of TOO «SARY-ARKA 2007 KZ» in official registries of the Republic of Kazakhstan
SARY-ARKA 2007 KZ, TOO appears in 2 court cases (as defendant — 2, most recent date — 03.04.2013). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SARY-ARKA 2007 KZ» are available in the full Statsnet report. All the data to verify TOO «SARY-ARKA 2007 KZ» 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.
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