SUCCESSFUL FRATERNITY, ТОО
Прочая вспомогательная деятельность сухопутного транспорта
БИН 201140004049 · НДС 09001-1012654 · НДС 60001-1226649Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SUCCESSFUL FRATERNITY"stat.gov.kz |
Name in Kazakh | "SUCCESSFUL FRATERNITY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUCCESSFUL FRATERNITY" |
Previous names | ТОО "ALINUR TRADE LOGIST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.05.2023 |
Address | Алматинская область, Илийский район, Казциковский С.О., С.Казцик, улица Бережинский Алексей Федорович, здание 1 |
Registration date | 04.11.2020 · 5 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 03.05.2023 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 12 772 000 ₸ | 206 000 ₸ |
| 2022 | 178 412 378 ₸ | 2 877 619 ₸ |
| 2021 | 2 436 577 742 ₸ | 39 299 641 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- В реестре банкротов либо на стадии банкротства
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Бережинский Алексей Федорович, Здание 1
Locality
Алматинская область
Description
Company SUCCESSFUL FRATERNITY, ТОО was registered on 04.11.2020.
Legal address: Алматинская область, Илийский район, Казциковский С.О., С.Казцик, улица Бережинский Алексей Федорович, здание 1.
The main activity is Транспорт и складирование.
Leaders — Askarov Rustam Patshahanovich.
In 2023, the estimated annual revenue was 12 772 000 ₸, tax deductions — 206 000 ₸.
The company was liquidated on 02.05.2023.
Upon registration the organization was assigned BIN 201140004049.