LIMITED LIABILITY PARTNERSHIP «SWEET ISE»
Wholesale of a wide range of goods without any specification
BIN 091240015093No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SWEET ISE» |
Name in Kazakh | «SWEET IСE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWEET ISE" |
Previous names | ТОО "SWEET IСE" |
Status | Ликвидация |
Liquidation date | 10.01.2025 |
Address | Shymkent, Enbekshinskii Raion, Square Cemzavoda, D.26 |
Registration date | 24.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.01.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 901 514 534 ₸ | 14 540 557 ₸ |
| 2019 | 833 870 612 ₸ | 13 449 526 ₸ |
| 2018 | 390 328 874 ₸ | 6 295 627 ₸ |
| 2017 | 97 137 570 ₸ | 1 566 735 ₸ |
| 2016 | 222 813 058 ₸ | 3 593 759 ₸ |
| 2015 | 166 502 984 ₸ | 2 685 532 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Square Cemzavoda, D.26
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SWEET ISE» — BIN 091240015093
Last registry change: 02.01.2021
LIMITED LIABILITY PARTNERSHIP «SWEET ISE» was registered on 24.12.2009. In 2020, estimated annual revenue was 901 514 534 ₸ and tax payments totaled 14 540 557 ₸.
LIMITED LIABILITY PARTNERSHIP «SWEET ISE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SWEET ISE» (BIN 091240015093) has the status “Ликвидация”; dissolution date — 10.01.2025. Registered address — Shymkent, Enbekshinskii Raion, Square Cemzavoda, D.26, 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 LIMITED LIABILITY PARTNERSHIP «SWEET ISE»
The head of LIMITED LIABILITY PARTNERSHIP «SWEET ISE» is Tsoj Tat'jana Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «SWEET ISE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SWEET ISE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SWEET ISE» 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.