KAZSNAB-KZ, TOO

Wholesale trade in coal

BIN 100940011632

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020110 670 ₸1 785 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Karagandinskaya oblast'

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: 2

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ordabekuly DauletOfficer
KAZSNAB-KZ, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Abaiskii R-On, S. Abai, Ul. Jeleznodorojnaya, D. 4/1

Locality

Karagandinskaya oblast'

About TOO «KAZSNAB-KZ» — BIN 100940011632

Last registry change: 14.05.2020

KAZSNAB-KZ, TOO was registered on 20.09.2010. In 2020, estimated annual revenue was 110 670 ₸ and tax payments totaled 1 785 ₸.

llp «KAZSNAB-KZ»: registration details and status

llp «KAZSNAB-KZ» (BIN 100940011632) has the status “Ликвидация”; dissolution date — 14.05.2020. Registered address — Karagandinskaya Oblast, Abaiskii R-On, S. Abai, Ul. Jeleznodorojnaya, D. 4/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAZSNAB-KZ»

The head of TOO «KAZSNAB-KZ» is Ordabekuly Daulet.

Verification of TOO «KAZSNAB-KZ» in official registries of the Republic of Kazakhstan

KAZSNAB-KZ, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 03.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KAZSNAB-KZ» are available in the full Statsnet report. All the data to verify TOO «KAZSNAB-KZ» 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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