E X C E L L E N T, TOO
Wholesale of building metal structures
BIN 200240001175No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «E X C E L L E N T» |
Name in Kazakh | «E X C E L L E N T» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "E X C E L L E N T" |
Status | Ликвидация |
Liquidation date | 15.09.2021 |
Address | Shymkent, Enbekshinskii Raion, Jiloi Massiv Juldiz, D.104 |
Registration date | 02.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.09.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 310 062 ₸ | 5 001 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Uldiz, 104
Locality
Shymkent
About TOO «E X C E L L E N T» — BIN 200240001175
Last registry change: 25.09.2021
E X C E L L E N T, TOO was registered on 02.02.2020. In 2021, estimated annual revenue was 310 062 ₸ and tax payments totaled 5 001 ₸.
Limited liability partnership «E X C E L L E N T»: registration details and status
Limited liability partnership «E X C E L L E N T» (BIN 200240001175) has the status “Ликвидация”; dissolution date — 15.09.2021. Registered address — Shymkent, Enbekshinskii Raion, Jiloi Massiv Juldiz, D.104, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of building metal structures (OKED 46736). Business category — Small enterprise, ownership type — Private.
Management of TOO «E X C E L L E N T»
The head of TOO «E X C E L L E N T» is Esenbekov Ermahan Abzhapparovich.
Verification of TOO «E X C E L L E N T» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «E X C E L L E N T» are available in the full Statsnet report. All the data to verify TOO «E X C E L L E N T» 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.