TOLESULY, TOO
Wholesale of a wide range of goods without any specification
BIN 181040023353Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOLESULY" |
Name in Kazakh | "ТОЛЕСУЛЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOLESULY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2020 |
Address | Almaty, St. Avenue Riskulova, D. 276a |
Registration date | 19.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.10.2020 |
Branches | Not found |
AI Overview
TOLESULY, TOO is a llp registered on October 19, 2018 in Almaty. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 80 103 547 ₸, 7233% more than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 966 419 914 ₸ | 80 103 547 ₸ |
| 2018 | 67 724 522 ₸ | 1 092 331 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Avenue Riskulova, D. 276a
Locality
Almaty
About TOO «TOLESULY» — BIN 181040023353
Last registry change: 12.10.2020
TOLESULY, TOO was registered on 19.10.2018. In 2019, estimated annual revenue was 4 966 419 914 ₸ and tax payments totaled 80 103 547 ₸.
llp «TOLESULY»: registration details and status
llp «TOLESULY» (BIN 181040023353) has the status “Ликвидация”; dissolution date — 12.10.2020. Registered address — Almaty, St. Avenue Riskulova, D. 276a, 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 «TOLESULY»
The head of TOO «TOLESULY» is Sychanov Sergej Petrovich.
Verification of TOO «TOLESULY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TOLESULY» are available in the full Statsnet report. All the data to verify TOO «TOLESULY» 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.