SNABDI JUKO, TOO
Wholesale of a wide range of goods without any specification
BIN 150740014897No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SNABDI JUKO» |
Name in Kazakh | «СНАБДИ ЮКО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SNABDI JUKO" |
Status | Ликвидация |
Liquidation date | 15.12.2020 |
Address | Shymkent, Al-Farabiiskii Raion Street Djangeldina, D.16b, K.23 |
Registration date | 16.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 841 028 ₸ | 29 694 ₸ |
| 2016 | 9 227 584 ₸ | 148 832 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Al-Farabiiskii Raion Street Djangeldina, D.16b, K.23
Locality
Shymkent
About TOO «SNABDI JUKO» — BIN 150740014897
SNABDI JUKO, TOO was registered on 16.07.2015. In 2019, estimated annual revenue was 1 841 028 ₸ and tax payments totaled 29 694 ₸.
Limited liability partnership «SNABDI JUKO»: registration details and status
Limited liability partnership «SNABDI JUKO» (BIN 150740014897) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Shymkent, Al-Farabiiskii Raion Street Djangeldina, D.16b, K.23, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 4 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «SNABDI JUKO»
The head of TOO «SNABDI JUKO» is Daukenov Kanat Karimbaevich.
Verification of TOO «SNABDI JUKO» in official registries of the Republic of Kazakhstan
SNABDI JUKO, TOO appears in 1 court case (as defendant — 1, most recent date — 08.01.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SNABDI JUKO» are available in the full Statsnet report. All the data to verify TOO «SNABDI JUKO» 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.