FILIAL TOO "INOSTRANNOE PREDPRIJATIE "HAMLE KOMPANI LTD" V GORODE SEMEJ
Wholesale of sugar, chocolate and sugar confectionery
BIN 100441018479No sign-up or report credits required
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Full legal name | FILIAL TOO "INOSTRANNOE PREDPRIJATIE "HAMLE KOMPANI LTD" V GORODE SEMEJ |
Name in Kazakh | "ХАМЛЕ КОМПАНИ ЛТД" ЖШС ШЕТ ЕЛ КӘСІПОРНЫНЫҢ СЕМЕЙ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOO "INOSTRANNOE PREDPRIJATIE "HAMLE KOMPANI LTD" V GORODE SEMEJ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2021 |
Address | East Kazakhstan Region, Semei A., Semei, Street Begalina, 50 |
Registration date | 26.04.2010 · 16 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.02.2021 |
Branches | Not found |
AI Overview
FILIAL TOO "INOSTRANNOE PREDPRIJATIE "HAMLE KOMPANI LTD" V GORODE SEMEJ is a branch registered on April 26, 2010 in East kazakhstan region. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 4 145 385 ₸, 19% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 257 013 870 ₸ | 4 145 385 ₸ |
| 2019 | 317 687 132 ₸ | 5 123 986 ₸ |
| 2018 | 275 658 696 ₸ | 4 446 108 ₸ |
| 2017 | 337 421 732 ₸ | 5 442 286 ₸ |
| 2016 | 336 680 398 ₸ | 5 430 329 ₸ |
| 2015 | 338 414 414 ₸ | 5 458 297 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
East Kazakhstan Region
House number and street
East Kazakhstan Region, Semei A., Semei, Street Begalina, 50
Locality
East kazakhstan region
About FILIAL TOO "INOSTRANNOE PREDPRIJATIE "HAMLE KOMPANI LTD" V GORODE SEMEJ — BIN 100441018479
Last registry change: 25.02.2021
FILIAL TOO "INOSTRANNOE PREDPRIJATIE "HAMLE KOMPANI LTD" V GORODE SEMEJ was registered on 26.04.2010. In 2020, estimated annual revenue was 257 013 870 ₸ and tax payments totaled 4 145 385 ₸.
FILIAL TOO "INOSTRANNOE PREDPRIJATIE "HAMLE KOMPANI LTD" V GORODE SEMEJ: registration details and status
FILIAL TOO "INOSTRANNOE PREDPRIJATIE "HAMLE KOMPANI LTD" V GORODE SEMEJ (BIN 100441018479) has the status “Ликвидация”; dissolution date — 22.02.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Street Begalina, 50, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of FILIAL TOO "INOSTRANNOE PREDPRIJATIE "HAMLE KOMPANI LTD" V GORODE SEMEJ
The head of FILIAL TOO "INOSTRANNOE PREDPRIJATIE "HAMLE KOMPANI LTD" V GORODE SEMEJ is Kozhahmetov Serikbaj Serikbolovich.
Verification of FILIAL TOO "INOSTRANNOE PREDPRIJATIE "HAMLE KOMPANI LTD" V GORODE SEMEJ in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOO "INOSTRANNOE PREDPRIJATIE "HAMLE KOMPANI LTD" V GORODE SEMEJ are available in the full Statsnet report. All the data to verify FILIAL TOO "INOSTRANNOE PREDPRIJATIE "HAMLE KOMPANI LTD" V GORODE SEMEJ 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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