TOO «GERMEON»
Wholesale of a wide range of goods without any specification
BIN 210340035462No sign-up or report credits required
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Full legal name | TOO «GERMEON» |
Name in Kazakh | «ГЕРМЕОН» ЖШС |
Name in English | TOO "GERMEON" |
Status | Ликвидация |
Liquidation date | 13.06.2022 |
Address | Almaty Oblisi, Ile Aydan, Kazcik A.O., Kazcik A., Street Berejinskii Aleksei Fedorovich, 2v |
Registration date | 31.03.2021 · 5 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.06.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 94 984 ₸ | 1 532 ₸ |
| 2022 | 56 610 774 ₸ | 913 077 ₸ |
| 2021 | 6 614 071 092 ₸ | 106 678 566 ₸ |
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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Berejinskii Aleksei Fedorovich, 2v
Locality
Almaty Region
About TOO «GERMEON» — BIN 210340035462
Last registry change: 13.06.2022
TOO «GERMEON» was registered on 31.03.2021. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
TOO «GERMEON»: registration details and status
TOO «GERMEON» (BIN 210340035462) has the status “Ликвидация”; dissolution date — 13.06.2022. Registered address — Almaty Oblisi, Ile Aydan, Kazcik A.O., Kazcik A., Street Berejinskii Aleksei Fedorovich, 2v, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «GERMEON»
The head of TOO «GERMEON» is Totaeva Samal Zhaishybajkyzy.
Verification of TOO «GERMEON» 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 «GERMEON» are available in the full Statsnet report. All the data to verify TOO «GERMEON» 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.