TOO SOUTHCOMTRANS, TOO
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 160240011142No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOO SOUTHCOMTRANS» |
Name in Kazakh | «ЖШС SOUTHCOMTRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOO SOUTHCOMTRANS" |
Status | Ликвидация |
Liquidation date | 02.09.2021 |
Address | Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street Baubekova, 10, Apt 2 |
Registration date | 10.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.09.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 31 424 328 ₸ | 506 844 ₸ |
| 2019 | 128 278 ₸ | 2 069 ₸ |
| 2018 | 202 045 228 ₸ | 3 258 794 ₸ |
| 2017 | 468 345 334 ₸ | 7 553 957 ₸ |
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
Almaty Region
House number and street
Street Baubekova, 10
Locality
Almaty Region
About TOO «TOO SOUTHCOMTRANS» — BIN 160240011142
Last registry change: 03.09.2021
TOO SOUTHCOMTRANS, TOO was registered on 10.02.2016. In 2021, estimated annual revenue was 31 424 328 ₸ and tax payments totaled 506 844 ₸.
Limited liability partnership «TOO SOUTHCOMTRANS»: registration details and status
Limited liability partnership «TOO SOUTHCOMTRANS» (BIN 160240011142) has the status “Ликвидация”; dissolution date — 02.09.2021. Registered address — Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street Baubekova, 10, Apt 2, region — Almaty Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «TOO SOUTHCOMTRANS»
The head of TOO «TOO SOUTHCOMTRANS» is Qalibekuly Damir.
Verification of TOO «TOO SOUTHCOMTRANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.09.2021), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TOO SOUTHCOMTRANS» are available in the full Statsnet report. All the data to verify TOO «TOO SOUTHCOMTRANS» 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.