KASANDRA, TOO
Other non-store retail
BIN 180840016476No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASANDRA» |
Name in Kazakh | «КАСАНДРА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASANDRA" |
Status | Ликвидация |
Liquidation date | 24.11.2021 |
Address | Almaty Q., Naurizbai Aydan, Microdistrict Karagaili, 46 |
Registration date | 15.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 26.11.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 195 300 ₸ | 3 150 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 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 Q., Naurizbai Aydan, Microdistrict Karagaili, 46
Locality
Almaty
About TOO «KASANDRA» — BIN 180840016476
Last registry change: 26.11.2021
KASANDRA, TOO was registered on 15.08.2018. In 2020, estimated annual revenue was 195 300 ₸ and tax payments totaled 3 150 ₸. According to public sources: 1 government contract.
Limited liability partnership «KASANDRA»: registration details and status
Limited liability partnership «KASANDRA» (BIN 180840016476) has the status “Ликвидация”; dissolution date — 24.11.2021. Registered address — Almaty Q., Naurizbai Aydan, Microdistrict Karagaili, 46, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KASANDRA»
The head of TOO «KASANDRA» is Dzhumasheva Sandugash Toksanbaevna.
Verification of TOO «KASANDRA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «KASANDRA» are available in the full Statsnet report. All the data to verify TOO «KASANDRA» 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.