TOMIRIS2001, TOO
Wholesale of a wide range of goods without any specification
BIN 180540011127No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOMIRIS2001» |
Name in Kazakh | «TOMIRIS2001» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOMIRIS2001" |
Status | Ликвидация |
Liquidation date | 08.12.2020 |
Address | Almaty, Bostandikskii Raion Street Minbaeva, 85, Apt 6 |
Registration date | 11.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.12.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 679 024 ₸ | 10 952 ₸ |
| 2019 | 75 205 938 ₸ | 1 212 999 ₸ |
| 2018 | 89 981 096 ₸ | 1 451 308 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 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, Bostandikskii Raion Street Minbaeva, 85, Apt 6
Locality
Almaty
About TOO «TOMIRIS2001» — BIN 180540011127
Last registry change: 13.12.2019
TOMIRIS2001, TOO was registered on 11.05.2018. In 2020, estimated annual revenue was 679 024 ₸ and tax payments totaled 10 952 ₸. According to public sources: 6 government contracts.
Limited liability partnership «TOMIRIS2001»: registration details and status
Limited liability partnership «TOMIRIS2001» (BIN 180540011127) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — Almaty, Bostandikskii Raion Street Minbaeva, 85, Apt 6, 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.
Management of TOO «TOMIRIS2001»
The head of TOO «TOMIRIS2001» is Sagimbaev Nurgali Mukanovich.
Verification of TOO «TOMIRIS2001» in official registries of the Republic of Kazakhstan
TOMIRIS2001, TOO appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 29.01.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «TOMIRIS2001» are available in the full Statsnet report. All the data to verify TOO «TOMIRIS2001» 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.