MAVERANNAHRA, TOO
Wholesale of a wide range of goods without any specification
BIN 110140001539No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAVERANNAHRA» |
Name in Kazakh | «МАВЕРАННАХРА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAVERANNAHRA" |
Status | Ликвидация |
Liquidation date | 19.10.2021 |
Address | Shymkent, Abaiskii Raion, Microdistrict Karla Marksa, D.11 |
Registration date | 06.01.2011 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.10.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 17 561 066 ₸ | 283 243 ₸ |
| 2015 | 44 516 000 ₸ | 718 000 ₸ |
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
- 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Abaiskii Raion, Microdistrict Karla Marksa, D.11
Locality
Shymkent
About TOO «MAVERANNAHRA» — BIN 110140001539
Last registry change: 20.10.2021
MAVERANNAHRA, TOO was registered on 06.01.2011. In 2017, estimated annual revenue was 703 390 ₸ and tax payments totaled 11 345 ₸.
Limited liability partnership «MAVERANNAHRA»: registration details and status
Limited liability partnership «MAVERANNAHRA» (BIN 110140001539) has the status “Ликвидация”; dissolution date — 19.10.2021. Registered address — Shymkent, Abaiskii Raion, Microdistrict Karla Marksa, D.11, 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.
Management of TOO «MAVERANNAHRA»
The head of TOO «MAVERANNAHRA» is Abdullaev Umidzhon Talgatovich.
Verification of TOO «MAVERANNAHRA» in official registries of the Republic of Kazakhstan
MAVERANNAHRA, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 20.12.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MAVERANNAHRA» are available in the full Statsnet report. All the data to verify TOO «MAVERANNAHRA» 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.