KONDOR, TOO
Wholesale of a wide range of goods without any specification
BIN 030940001858Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONDOR"stat.gov.kz |
Name in Kazakh | "KONDOR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONDOR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Abaya, D. 81/3, Kv. (Ofis) 209 |
Registration date | 11.09.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 786 036 ₸ | 12 678 ₸ |
| 2017 | 298 250 194 ₸ | 4 810 487 ₸ |
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Abaya, D. 81/3, Kv. (Ofis) 209
Locality
Karagandinskaya oblast'
About TOO «KONDOR» — BIN 030940001858
Up to date as of September 1, 2026
KONDOR, TOO was registered on 11.09.2003. In 2018, estimated annual revenue was 786 036 ₸ and tax payments totaled 12 678 ₸.
llp «KONDOR»: registration details and status
llp «KONDOR» (BIN 030940001858) has the status “Ликвидация”; dissolution date — 31.01.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Abaya, D. 81/3, Kv. (Ofis) 209, region — Karagandinskaya oblast', 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 «KONDOR»
The head of TOO «KONDOR» is Luk'janenko Sergej Vladimirovich.
Verification of TOO «KONDOR» in official registries of the Republic of Kazakhstan
KONDOR, TOO appears in 2 court cases (as defendant — 2, most recent date — 21.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KONDOR» are available in the full Statsnet report. All the data to verify TOO «KONDOR» 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
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