TOO «SUCCESSFUL BUSINESS LTD»

Wholesale of a wide range of goods without any specification

BIN 201240003253
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20221 240 ₸20 ₸
2021159 402 ₸2 571 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Temir Qaziq, 132

Locality

Shymkent

About TOO «SUCCESSFUL BUSINESS LTD» — BIN 201240003253

Last registry change: 30.06.2022

TOO «SUCCESSFUL BUSINESS LTD» was registered on 03.12.2020. In 2022, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.

TOO «SUCCESSFUL BUSINESS LTD»: registration details and status

TOO «SUCCESSFUL BUSINESS LTD» (BIN 201240003253) has the status “Ликвидация”; dissolution date — 30.06.2022. Registered address — Shimkent Q., Abai Aydan, Street Temir Qaziq, D.132, 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. Headcount — 5 employees.

Management of TOO «SUCCESSFUL BUSINESS LTD»

The head of TOO «SUCCESSFUL BUSINESS LTD» is Tujakbaev Nurlan Absalievich.

Verification of TOO «SUCCESSFUL BUSINESS LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SUCCESSFUL BUSINESS LTD» are available in the full Statsnet report. All the data to verify TOO «SUCCESSFUL BUSINESS LTD» 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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