TARAZAVTOEXIST, TOO
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 080540001535No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TARAZAVTOEXIST» |
Name in Kazakh | «TARAZAVTOEXIST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TARAZAVTOEXIST" |
Status | Ликвидация |
Liquidation date | 29.11.2021 |
Address | Jambil Oblisi, Taraz Q.A., Taraz Q., Street Kazibek Bi, 114, Apt 45 |
Registration date | 04.05.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 29.11.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 429 833 274 ₸ | 23 061 827 ₸ |
| 2015 | 43 679 868 ₸ | 704 514 ₸ |
| 2014 | 81 574 268 ₸ | 1 315 714 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Zhambyl Region
House number and street
Street Kazibek Bi, 114
Locality
Zhambyl Region
About TOO «TARAZAVTOEXIST» — BIN 080540001535
Last registry change: 29.11.2021
TARAZAVTOEXIST, TOO was registered on 04.05.2008. In 2016, estimated annual revenue was 1 429 833 274 ₸ and tax payments totaled 23 061 827 ₸.
Limited liability partnership «TARAZAVTOEXIST»: registration details and status
Limited liability partnership «TARAZAVTOEXIST» (BIN 080540001535) has the status “Ликвидация”; dissolution date — 29.11.2021. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Street Kazibek Bi, 114, Apt 45, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TARAZAVTOEXIST»
The head of TOO «TARAZAVTOEXIST» is Shatalin Vadim Davydovich.
Verification of TOO «TARAZAVTOEXIST» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TARAZAVTOEXIST» are available in the full Statsnet report. All the data to verify TOO «TARAZAVTOEXIST» 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.