STAFINUS, TOO
Wholesale of textiles
BIN 970340000164Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STAFINUS" |
Name in Kazakh | "СТАФИНУС" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STAFINUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.03.2022 |
Address | Shimkent Q., Enbekshi Aydan, Mikroraion Vostok, D.27, K.9 |
Registration date | 21.03.1997 · 29 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 10.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 014 ₸ | 97 ₸ |
| 2017 | 32 178 ₸ | 519 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Enbekshi Aydan, Mikroraion Vostok, D.27, K.9
Locality
Shimkent
About TOO «STAFINUS» — BIN 970340000164
Last registry change: 10.03.2022
STAFINUS, TOO was registered on 21.03.1997. In 2019, estimated annual revenue was 6 014 ₸ and tax payments totaled 97 ₸.
llp «STAFINUS»: registration details and status
llp «STAFINUS» (BIN 970340000164) has the status “Ликвидация”; dissolution date — 10.03.2022. Registered address — Shimkent Q., Enbekshi Aydan, Mikroraion Vostok, D.27, K.9, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «STAFINUS»
The head of TOO «STAFINUS» is Kim Aleksandr Anatol'evich.
Verification of TOO «STAFINUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «STAFINUS» are available in the full Statsnet report. All the data to verify TOO «STAFINUS» 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.
Frequently asked questions
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