FILIAL TOO "TSSP KAZAHSTAN" V GORODE SHYMKENT
Wholesale of a wide range of goods without any specification
BIN 160441027796Get a detailed company report
Full legal name | FILIAL TOO "TSSP KAZAHSTAN" V GORODE SHYMKENT |
Name in Kazakh | "ТССП КАЗАХСТАН" ЖШС ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOO "TSSP KAZAHSTAN" V GORODE SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2019 |
Address | Shymkent, St. Akpan Batir, D. 111 |
Registration date | 25.04.2016 · 10 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.11.2019 |
Branches | Not found |
AI Overview
FILIAL TOO "TSSP KAZAHSTAN" V GORODE SHYMKENT is a branch registered on April 25, 2016 in Shymkent. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 3 024 490 ₸, 18% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 187 518 380 ₸ | 3 024 490 ₸ |
| 2018 | 229 274 326 ₸ | 3 697 973 ₸ |
| 2017 | 235 315 668 ₸ | 3 795 414 ₸ |
| 2016 | 108 669 694 ₸ | 1 752 737 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Akpan Batir, D. 111
Locality
Shymkent
About FILIAL TOO "TSSP KAZAHSTAN" V GORODE SHYMKENT — BIN 160441027796
Last registry change: 29.11.2019
FILIAL TOO "TSSP KAZAHSTAN" V GORODE SHYMKENT was registered on 25.04.2016. In 2019, estimated annual revenue was 187 518 380 ₸ and tax payments totaled 3 024 490 ₸.
FILIAL TOO "TSSP KAZAHSTAN" V GORODE SHYMKENT: registration details and status
FILIAL TOO "TSSP KAZAHSTAN" V GORODE SHYMKENT (BIN 160441027796) has the status “Ликвидация”; dissolution date — 29.11.2019. Registered address — Shymkent, St. Akpan Batir, D. 111, 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 FILIAL TOO "TSSP KAZAHSTAN" V GORODE SHYMKENT
The head of FILIAL TOO "TSSP KAZAHSTAN" V GORODE SHYMKENT is Hajrulin Ruslan Mohteserimovich.
Verification of FILIAL TOO "TSSP KAZAHSTAN" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOO "TSSP KAZAHSTAN" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify FILIAL TOO "TSSP KAZAHSTAN" V GORODE SHYMKENT 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.