TOO «GANJO BROKER (GANDZHOU BROKER)»
Wholesale of a wide range of goods without any specification
BIN 201240004102No sign-up or report credits required
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Full legal name | TOO «GANJO BROKER (GANDZHOU BROKER)» |
Name in Kazakh | «GANJO BROKER (ГАНДЖОУ БРОКЕР)» ЖШС |
Name in English | TOO "GANJO BROKER (GANDZHOU BROKER)" |
Status | Ликвидация |
Liquidation date | 04.12.2020 |
Address | Almaty Q., Almali Aydan, Street Shevchenko, 90 |
Registration date | 04.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.07.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 240 000 ₸ | 20 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shevchenko, 90
Locality
Almaty
About TOO «GANJO BROKER (GANDZHOU BROKER)» — BIN 201240004102
Last registry change: 06.07.2022
TOO «GANJO BROKER (GANDZHOU BROKER)» was registered on 04.12.2020. In 2020, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.
TOO «GANJO BROKER (GANDZHOU BROKER)»: registration details and status
TOO «GANJO BROKER (GANDZHOU BROKER)» (BIN 201240004102) has the status “Ликвидация”; dissolution date — 04.12.2020. Registered address — Almaty Q., Almali Aydan, Street Shevchenko, 90, region — Almaty, 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 — 6 employees.
Management of TOO «GANJO BROKER (GANDZHOU BROKER)»
The head of TOO «GANJO BROKER (GANDZHOU BROKER)» is Buleshev Nurlan Bajanovich.
Verification of TOO «GANJO BROKER (GANDZHOU BROKER)» in official registries of the Republic of Kazakhstan
TOO «GANJO BROKER (GANDZHOU BROKER)» appears in 1 court case (as defendant — 1, most recent date — 04.02.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «GANJO BROKER (GANDZHOU BROKER)» are available in the full Statsnet report. All the data to verify TOO «GANJO BROKER (GANDZHOU BROKER)» 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.