KASSIR, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 131040009150Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASSIR" |
Name in Kazakh | "КАССИР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASSIR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.09.2020 |
Address | Almatinskaya Oblast, Karasaiskii R-On, S. Kaskelen, Ul. Aimauitova, D. 64a |
Registration date | 09.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 02.09.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 124 ₸ | 2 ₸ |
| 2015 | 3 219 784 ₸ | 51 932 ₸ |
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
- 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
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Karasaiskii R-On, S. Kaskelen, Ul. Aimauitova, D. 64a
Locality
Almatinskaya oblast'
About TOO «KASSIR» — BIN 131040009150
Last registry change: 02.09.2020
KASSIR, TOO was registered on 09.10.2013. In 2018, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
llp «KASSIR»: registration details and status
llp «KASSIR» (BIN 131040009150) has the status “Ликвидация”; dissolution date — 02.09.2020. Registered address — Almatinskaya Oblast, Karasaiskii R-On, S. Kaskelen, Ul. Aimauitova, D. 64a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.
Management of TOO «KASSIR»
The head of TOO «KASSIR» is Turgaeva Gul'kesh Tujakovna.
Verification of TOO «KASSIR» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KASSIR» are available in the full Statsnet report. All the data to verify TOO «KASSIR» 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.