MEZHDUNARODNAJA IMPORTNO-EKSPORTNAJA KOMPANIJA "TONG FA I BO", TOO
Wholesale trade in rare, rare-earth and non-ferrous metals and their casting
BIN 151240005703Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEZHDUNARODNAJA IMPORTNO-EKSPORTNAJA KOMPANIJA "TONG FA I BO"" |
Name in Kazakh | "ХАЛЫҚАРАЛЫҚ ИМПОРТТЫҚ-ЭКСПОРТТЫҚ КОМПАНИЯСЫ "ТОНГ ФА И БО"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEZHDUNARODNAJA IMPORTNO-EKSPORTNAJA KOMPANIJA "TONG FA I BO"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2021 |
Address | Jambil Oblisi, Taraz Q.A., Taraz Q., Avenue Tole Bi, 1a, Kv 10 |
Registration date | 08.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 13.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambil Oblisi, Taraz Q.A., Taraz Q., Avenue Tole Bi, 1a, Kv 10
Locality
Jambilskaya oblast'
About TOO «MEZHDUNARODNAJA IMPORTNO-EKSPORTNAJA KOMPANIJA "TONG FA I BO"» — BIN 151240005703
Last registry change: 13.12.2021
MEZHDUNARODNAJA IMPORTNO-EKSPORTNAJA KOMPANIJA "TONG FA I BO", TOO was registered on 08.12.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
llp «MEZHDUNARODNAJA IMPORTNO-EKSPORTNAJA KOMPANIJA "TONG FA I BO"»: registration details and status
llp «MEZHDUNARODNAJA IMPORTNO-EKSPORTNAJA KOMPANIJA "TONG FA I BO"» (BIN 151240005703) has the status “Ликвидация”; dissolution date — 13.12.2021. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Avenue Tole Bi, 1a, Kv 10, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in rare, rare-earth and non-ferrous metals and their casting (OKED 46723). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MEZHDUNARODNAJA IMPORTNO-EKSPORTNAJA KOMPANIJA "TONG FA I BO"»
The head of TOO «MEZHDUNARODNAJA IMPORTNO-EKSPORTNAJA KOMPANIJA "TONG FA I BO"» is Elubaev Zhambyl Turgalievich.
Verification of TOO «MEZHDUNARODNAJA IMPORTNO-EKSPORTNAJA KOMPANIJA "TONG FA I BO"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MEZHDUNARODNAJA IMPORTNO-EKSPORTNAJA KOMPANIJA "TONG FA I BO"» are available in the full Statsnet report. All the data to verify TOO «MEZHDUNARODNAJA IMPORTNO-EKSPORTNAJA KOMPANIJA "TONG FA I BO"» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TSVETMET-EKSPORT"
Wholesale trade in rare, rare-earth and non-ferrous metals and their casting · Wholesale and retail trade; repair of cars and motorcyclesАШИМКУЛОВ САУЛЕХАН КАСЫМХАНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KAZINTERSTIL"
Wholesale trade in rare, rare-earth and non-ferrous metals and their casting · Wholesale and retail trade; repair of cars and motorcyclesГРАНЕВСКИЙ РОМАН АНДРЕЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "SPLAV LTD (SPLAV LTD)"
Wholesale trade in rare, rare-earth and non-ferrous metals and their casting · Wholesale and retail trade; repair of cars and motorcyclesАНТИШКИН СЕРГЕЙ ВИКТОРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "GOLD BARS TRADING"
Wholesale trade in rare, rare-earth and non-ferrous metals and their casting · Wholesale and retail trade; repair of cars and motorcyclesСКУРИДИНА НАТАЛЬЯ ПЕТРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "AZIJASPETSSTAL'"
Wholesale trade in rare, rare-earth and non-ferrous metals and their casting · Wholesale and retail trade; repair of cars and motorcyclesЧАЛЕНКО АННА СЕРГЕЕВНА— Director
small