TNK-KOMIR, TOO

Wholesale trade in coal

BIN 090340012852

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202015 752 278 ₸254 069 ₸
201853 206 044 ₸858 162 ₸
2017661 912 ₸10 676 ₸
201676 325 968 ₸1 231 064 ₸
2015220 331 322 ₸3 553 731 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karimzhanova Saltanat NurlybekovnaOfficer
TNK-KOMIR, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Severnaya Promzona, Uchetnii Kvartal 020, Uchastok 066

Locality

Karagandinskaya oblast'

About TOO «TNK-KOMIR» — BIN 090340012852

Last registry change: 14.07.2021

TNK-KOMIR, TOO was registered on 19.03.2009. In 2020, estimated annual revenue was 15 752 278 ₸ and tax payments totaled 254 069 ₸.

llp «TNK-KOMIR»: registration details and status

llp «TNK-KOMIR» (BIN 090340012852) has the status “Ликвидация”; dissolution date — 13.07.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Severnaya Promzona, Uchetnii Kvartal 020, Uchastok 066, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private.

Management of TOO «TNK-KOMIR»

The head of TOO «TNK-KOMIR» is Karimzhanova Saltanat Nurlybekovna.

Verification of TOO «TNK-KOMIR» 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 «TNK-KOMIR» are available in the full Statsnet report. All the data to verify TOO «TNK-KOMIR» 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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