АНТОНИО LTD, ТОО
Оптовая торговля цветами и другими растениями
БИН 070240023860Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТОНИО LTD"stat.gov.kz |
Name in Kazakh | "АНТОНИО LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANTONIO LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2023 |
Address | г.Шымкент, Каратауский район, квартал 226, д.315 |
Registration date | 23.02.2007 · 19 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.12.2023 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 88 474 ₸ | 1 427 ₸ |
| 2015 | 4 835 504 ₸ | 77 992 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 47 total connections
- 24 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Квартал 226, Д.315
Locality
Шымкент
Description
Company АНТОНИО LTD, ТОО was registered on 23.02.2007.
The company was liquidated on 05.12.2023.
Upon registration the organization was assigned BIN 070240023860.
Legal address: г.Шымкент, Каратауский район, квартал 226, д.315.
The main activity is Оптовая и розничная торговля.
Leaders — Li Georgij Mihajlovich.
In 2016, the estimated annual revenue was 88 474 ₸, tax deductions — 1 427 ₸.