KATALINA 2030, TOO
Wholesale of a wide range of goods without any specification
BIN 110440001906Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KATALINA 2030"stat.gov.kz |
Name in Kazakh | "КАТАЛИНА 2030" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KATALINA 2030" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.01.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. 16, D. 33, Kv. (Ofis) 58 |
Registration date | 04.04.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 50 406 ₸ | 813 ₸ |
| 2018 | 25 358 ₸ | 409 ₸ |
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: 2
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. 16, D. 33, Kv. (Ofis) 58
Locality
Karagandinskaya oblast'
About TOO «KATALINA 2030» — BIN 110440001906
Up to date as of September 1, 2026
KATALINA 2030, TOO was registered on 04.04.2011. In 2020, estimated annual revenue was 50 406 ₸ and tax payments totaled 813 ₸.
llp «KATALINA 2030»: registration details and status
llp «KATALINA 2030» (BIN 110440001906) has the status “Ликвидация”; dissolution date — 29.01.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. 16, D. 33, Kv. (Ofis) 58, 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 «KATALINA 2030»
The head of TOO «KATALINA 2030» is Abeuov Ernur Temirbolatovich.
Verification of TOO «KATALINA 2030» in official registries of the Republic of Kazakhstan
KATALINA 2030, TOO appears in 1 court case (as defendant — 1, most recent date — 26.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KATALINA 2030» are available in the full Statsnet report. All the data to verify TOO «KATALINA 2030» 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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