ISFES, TOO
Wholesale of a wide range of goods without any specification
BIN 120240002215No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ISFES» |
Name in Kazakh | «ISFES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ISFES" |
Status | Ликвидация |
Liquidation date | 11.05.2020 |
Address | Karaganda Region, Karaganda, St. Kungei, D. Uchastok 46 |
Registration date | 03.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.05.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 860 310 ₸ | 30 005 ₸ |
| 2017 | 98 878 406 ₸ | 1 594 813 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 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
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Kungei, D. Uchastok 46
Locality
Karaganda Region
About TOO «ISFES» — BIN 120240002215
Last registry change: 11.05.2020
ISFES, TOO was registered on 03.02.2012. In 2018, estimated annual revenue was 1 860 310 ₸ and tax payments totaled 30 005 ₸.
Limited liability partnership «ISFES»: registration details and status
Limited liability partnership «ISFES» (BIN 120240002215) has the status “Ликвидация”; dissolution date — 11.05.2020. Registered address — Karaganda Region, Karaganda, St. Kungei, D. Uchastok 46, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ISFES»
The head of TOO «ISFES» is Benashev Murat Zhagiparovich. Previously, TOO «ISFES» was headed by Kanapin Erzhan Sagindykovich.
Verification of TOO «ISFES» in official registries of the Republic of Kazakhstan
ISFES, TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ISFES» are available in the full Statsnet report. All the data to verify TOO «ISFES» 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.