GERMES, TOO
Wholesale of a wide range of goods without any specification
BIN 001140004266No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GERMES» |
Name in Kazakh | «ГЕРМЕС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GERMES" |
Status | Ликвидация |
Liquidation date | 09.08.2021 |
Address | West Kazakhstan Region, Uralsk A., Krugloozernovskaya P.A., P.Krugloozernovskii, Street Svyazistov, 19 |
Registration date | 30.11.2000 · 25 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.08.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 922 ₸ | 31 ₸ |
| 2016 | 28 706 ₸ | 463 ₸ |
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
- 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Svyazistov, 19
Locality
West Kazakhstan Region
About TOO «GERMES» — BIN 001140004266
Last registry change: 09.08.2021
GERMES, TOO was registered on 30.11.2000. In 2018, estimated annual revenue was 1 922 ₸ and tax payments totaled 31 ₸.
Limited liability partnership «GERMES»: registration details and status
Limited liability partnership «GERMES» (BIN 001140004266) has the status “Ликвидация”; dissolution date — 09.08.2021. Registered address — West Kazakhstan Region, Uralsk A., Krugloozernovskaya P.A., P.Krugloozernovskii, Street Svyazistov, 19, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «GERMES»
The head of TOO «GERMES» is Sebepov Ruslan Berikovich.
Verification of TOO «GERMES» 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 «GERMES» are available in the full Statsnet report. All the data to verify TOO «GERMES» 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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