ENBEK-3017, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 191140021550Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ENBEK-3017" |
Name in Kazakh | "ЕҢБЕК-3017" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ENBEK-3017" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.09.2020 |
Address | Kostanay Region, Rudnii, St. 50 Let Oktyabrya, D. 29, Apt. (Ofis) 181 |
Registration date | 21.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.09.2020 |
Branches | Not found |
AI Overview
ENBEK-3017, TOO is a llp registered on November 21, 2019 in Kostanay region. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2020: 504 ₸, 95% less than the year before. 25 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 31 248 ₸ | 504 ₸ |
| 2019 | 626 200 ₸ | 10 100 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Rudnii, St. 50 Let Oktyabrya, D. 29, Apt. (Ofis) 181
Locality
Kostanay region
About TOO «ENBEK-3017» — BIN 191140021550
Last registry change: 16.09.2020
ENBEK-3017, TOO was registered on 21.11.2019. In 2020, estimated annual revenue was 31 248 ₸ and tax payments totaled 504 ₸.
llp «ENBEK-3017»: registration details and status
llp «ENBEK-3017» (BIN 191140021550) has the status “Ликвидация”; dissolution date — 16.09.2020. Registered address — Kostanay Region, Rudnii, St. 50 Let Oktyabrya, D. 29, Apt. (Ofis) 181, region — Kostanay region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «ENBEK-3017»
The head of TOO «ENBEK-3017» is Garanin Ivan Ivanovich.
Verification of TOO «ENBEK-3017» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ENBEK-3017» are available in the full Statsnet report. All the data to verify TOO «ENBEK-3017» 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.