EREKE GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 200740005856No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EREKE GRUPP» |
Name in Kazakh | «ЕРЕКЕ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EREKE GRUPP" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 26.11.2020 |
Address | Shymkent, Karatauskii Raion Microdistrict Nurtas, D.2115 |
Registration date | Unknown |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 291 770 ₸ | 20 835 ₸ |
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Karatauskii Raion Microdistrict Nurtas, D.2115
Locality
Shymkent
About TOO «EREKE GRUPP» — BIN 200740005856
Last registry change: 10.12.2020
In 2020, estimated annual revenue was 1 291 770 ₸ and tax payments totaled 20 835 ₸.
Limited liability partnership «EREKE GRUPP»: registration details and status
Limited liability partnership «EREKE GRUPP» (BIN 200740005856) has the status “Reorganized (merger, acquisition)”; dissolution date — 26.11.2020. Registered address — Shymkent, Karatauskii Raion Microdistrict Nurtas, D.2115, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «EREKE GRUPP»
The head of TOO «EREKE GRUPP» is Darmenbek Dinmuhammed Meiramhanuly.
Verification of TOO «EREKE GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EREKE GRUPP» are available in the full Statsnet report. All the data to verify TOO «EREKE GRUPP» 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.