TOO "KSERVISE"

Wholesale of other non-food consumer goods not included in other groups

BIN 200940023964 · VAT 09001-1008127

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022271 312 ₸4 376 ₸
20215 041 530 ₸81 315 ₸
20204 405 100 ₸71 050 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Ulica Utegen Batira, House 11a, N.P. 4

Locality

Almaty

About TOO "KSERVISE" — BIN 200940023964

Last registry change: 15.04.2022

TOO "KSERVISE" was registered on 18.09.2020. In 2022, estimated annual revenue was 271 312 ₸ and tax payments totaled 4 376 ₸.

TOO "KSERVISE": registration details and status

TOO "KSERVISE" (BIN 200940023964) has the status “Ликвидация”; dissolution date — 18.09.2020. Registered address — Almaty Q., Auezov Aydan, Ulica Utegen Batira, House 11a, N.P. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "KSERVISE"

Officers of TOO "KSERVISE": Belonenko Oksana Valentinovna, Bulgakov Dmitrij Viktorovich.

Verification of TOO "KSERVISE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "KSERVISE" are available in the full Statsnet report. All the data to verify TOO "KSERVISE" 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.

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