LITECOIN SERVICE, TOO
Provision of other individual services not included in other groups
BIN 191040021206 · VAT 60001-1216084No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LITECOIN SERVICE» |
Name in Kazakh | «LITECOIN SERVICE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LITECOIN SERVICE" |
Previous names | ТОО "LITECOIN" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 10.06.2021 |
Address | Almaty, Turksibskii Raion, Street Shemyakina, 131a |
Registration date | 18.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 12.06.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 933 224 ₸ | 15 052 ₸ |
| 2020 | 13 920 798 ₸ | 224 529 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 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
Almaty
House number and street
Street Shemyakina, 131a
Locality
Almaty
About TOO «LITECOIN SERVICE» — BIN 191040021206
Last registry change: 12.06.2021
LITECOIN SERVICE, TOO was registered on 18.10.2019. In 2021, estimated annual revenue was 933 224 ₸ and tax payments totaled 15 052 ₸.
Limited liability partnership «LITECOIN SERVICE»: registration details and status
Limited liability partnership «LITECOIN SERVICE» (BIN 191040021206) has the status “Reorganized (merger, acquisition)”; dissolution date — 10.06.2021. Registered address — Almaty, Turksibskii Raion, Street Shemyakina, 131a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «LITECOIN SERVICE»
The head of TOO «LITECOIN SERVICE» is Balhiev Bahytzhan Amantaevich. Previously, TOO «LITECOIN SERVICE» was headed by Zikirov Ali Kajratovich.
Verification of TOO «LITECOIN SERVICE» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «LITECOIN SERVICE» are available in the full Statsnet report. All the data to verify TOO «LITECOIN SERVICE» 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.