SPETSSTROJMONTAZH KZ, TOO
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 130340016171Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSSTROJMONTAZH KZ"stat.gov.kz |
Name in Kazakh | "СПЕЦСТРОЙМОНТАЖ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSSTROJMONTAZH KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2020 |
Address | Karagandinskaya Oblast, Temirtau, Ul. Dimitrova, D. 93/4, Kv. (Ofis) 31 |
Registration date | 18.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 11.03.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 841 028 ₸ | 29 694 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 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 |
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Organizational structure
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SPETSSTROJMONTAZH KZ, 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, Temirtau, Ul. Dimitrova, D. 93/4, Kv. (Ofis) 31
Locality
Karagandinskaya oblast'
Description
SPETSSTROJMONTAZH KZ, TOO was registered on 18.03.2013. In 2017, estimated annual revenue was 1 841 028 ₸ and tax payments totaled 29 694 ₸.
| Status | Ликвидация · Liquidation date 11.03.2020 |
| BIN | 130340016171 |
| Registration date | 18.03.2013 |
| Registered address | Karagandinskaya Oblast, Temirtau, Ul. Dimitrova, D. 93/4, Kv. (Ofis) 31 |
| Region | Karagandinskaya oblast' |
| Business activity | Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) |
| Management | Lomovtsev Dmitrij Ivanovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 19.08.2019 |
| Previous names | Count 1 |
Data updated: 11.03.2020
Frequently asked questions
The official registry lists SPETSSTROJMONTAZH KZ, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of SPETSSTROJMONTAZH KZ, TOO is 130340016171. The company was registered on 18.03.2013 in Kazakhstan.
The registry lists Lomovtsev Dmitrij Ivanovich as the head of SPETSSTROJMONTAZH KZ, TOO, with the role of Officer.
The registered address of SPETSSTROJMONTAZH KZ, TOO is Karagandinskaya Oblast, Temirtau, Ul. Dimitrova, D. 93/4, Kv. (Ofis) 31.
The primary business activity of SPETSSTROJMONTAZH KZ, TOO is Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (code 41202).
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