TOO «ONESHINE»
Wholesale of a wide range of goods without any specification
BIN 190940000851No sign-up or report credits required
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Full legal name | TOO «ONESHINE» |
Name in Kazakh | «ONESHINE» ЖШС |
Name in English | TOO "ONESHINE" |
Status | Ликвидация |
Liquidation date | 02.09.2019 |
Address | Almaty Q., Bostandiq Aydan, Street Jarokova, 285a |
Registration date | 02.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 254 572 ₸ | 4 106 ₸ |
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: 3
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jarokova, 285a
Locality
Almaty
About TOO «ONESHINE» — BIN 190940000851
Last registry change: 24.08.2022
TOO «ONESHINE» was registered on 02.09.2019. In 2020, estimated annual revenue was 254 572 ₸ and tax payments totaled 4 106 ₸.
TOO «ONESHINE»: registration details and status
TOO «ONESHINE» (BIN 190940000851) has the status “Ликвидация”; dissolution date — 02.09.2019. Registered address — Almaty Q., Bostandiq Aydan, Street Jarokova, 285a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «ONESHINE»
Officers of TOO «ONESHINE»: Beljakov Vladimir Aleksandrovich, Juldasheva Mamlakat Shoabdirahimovna.
Verification of TOO «ONESHINE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ONESHINE» are available in the full Statsnet report. All the data to verify TOO «ONESHINE» 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.