OBELIKS-K.S., TOO
Wholesale of a wide range of goods without any specification
BIN 040440007997No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OBELIKS-K.S.» |
Name in Kazakh | «ОБЕЛИСК-К.С.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBELIKS-K.S." |
Status | Ликвидация |
Liquidation date | 26.06.2020 |
Address | Shymkent, St. Tauke Hana, D. 69 |
Registration date | 27.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.06.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 23 994 ₸ | 387 ₸ |
| 2017 | 62 ₸ | 1 ₸ |
| 2015 | 7 245 692 ₸ | 116 866 ₸ |
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: 6
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
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Tauke Hana, D. 69
Locality
Shymkent
About TOO «OBELIKS-K.S.» — BIN 040440007997
Last registry change: 26.06.2020
OBELIKS-K.S., TOO was registered on 27.04.2004. In 2020, estimated annual revenue was 23 994 ₸ and tax payments totaled 387 ₸.
Limited liability partnership «OBELIKS-K.S.»: registration details and status
Limited liability partnership «OBELIKS-K.S.» (BIN 040440007997) has the status “Ликвидация”; dissolution date — 26.06.2020. Registered address — Shymkent, St. Tauke Hana, D. 69, region — Shymkent, 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.
Management of TOO «OBELIKS-K.S.»
The head of TOO «OBELIKS-K.S.» is Sugirbaev Danijar Fajzullaevich.
Verification of TOO «OBELIKS-K.S.» in official registries of the Republic of Kazakhstan
OBELIKS-K.S., TOO appears in 1 court case (as defendant — 1, most recent date — 01.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OBELIKS-K.S.» are available in the full Statsnet report. All the data to verify TOO «OBELIKS-K.S.» 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.