TOO «INTERROS-KZ»
Wholesale of a wide range of goods without any specification
BIN 040640003479No sign-up or report credits required
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Full legal name | TOO «INTERROS-KZ» |
Name in Kazakh | «ИНТЕРРОС-KZ» ЖШС |
Name in English | TOO "INTERROS-KZ" |
Status | Ликвидация |
Liquidation date | 20.06.2022 |
Address | Shimkent Q., Al Farabi Aydan, Street Molodaya Gvardiya, D.37a |
Registration date | 09.06.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.06.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 108 004 ₸ | 1 742 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Molodaya Gvardiya, 37a
Locality
Shymkent
About TOO «INTERROS-KZ» — BIN 040640003479
Last registry change: 21.06.2022
TOO «INTERROS-KZ» was registered on 09.06.2004. In 2018, estimated annual revenue was 108 004 ₸ and tax payments totaled 1 742 ₸.
TOO «INTERROS-KZ»: registration details and status
TOO «INTERROS-KZ» (BIN 040640003479) has the status “Ликвидация”; dissolution date — 20.06.2022. Registered address — Shimkent Q., Al Farabi Aydan, Street Molodaya Gvardiya, D.37a, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «INTERROS-KZ»
The head of TOO «INTERROS-KZ» is Dudin Gennadij Nikolaevich. Previously, TOO «INTERROS-KZ» was headed by Dudin Gennadij .
Verification of TOO «INTERROS-KZ» in official registries of the Republic of Kazakhstan
TOO «INTERROS-KZ» appears in 1 court case (as defendant — 1, most recent date — 03.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «INTERROS-KZ» are available in the full Statsnet report. All the data to verify TOO «INTERROS-KZ» 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.