TOO «THREE SAN»
Provision of other individual services not included in other groups
BIN 160740007172No sign-up or report credits required
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Full legal name | TOO «THREE SAN» |
Name in Kazakh | «THREE SAN» ЖШС |
Name in English | TOO "THREE SAN" |
Status | Ликвидация |
Liquidation date | 04.05.2022 |
Address | Shimkent Q., Al Farabi Aydan, Microdistrict Turkestan, D.130, K.2 |
Registration date | 11.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 05.05.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 108 500 ₸ | 1 750 ₸ |
| 2017 | 296 174 ₸ | 4 777 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Shimkent Q., Al Farabi Aydan, Microdistrict Turkestan, D.130, K.2
Locality
Shymkent
About TOO «THREE SAN» — BIN 160740007172
Last registry change: 05.05.2022
TOO «THREE SAN» was registered on 11.07.2016. In 2018, estimated annual revenue was 108 500 ₸ and tax payments totaled 1 750 ₸.
TOO «THREE SAN»: registration details and status
TOO «THREE SAN» (BIN 160740007172) has the status “Ликвидация”; dissolution date — 04.05.2022. Registered address — Shimkent Q., Al Farabi Aydan, Microdistrict Turkestan, D.130, K.2, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «THREE SAN»
The head of TOO «THREE SAN» is Imankulov Nurlan Sejdinabievich.
Verification of TOO «THREE SAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «THREE SAN» are available in the full Statsnet report. All the data to verify TOO «THREE SAN» 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.
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