TOO "CONSUL GROUP"

Business and management consulting

BIN 130440007433

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 736 ₸28 ₸
2017731 104 ₸11 792 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
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: 3
  • Government contracts: 1

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shozhen Balbek Officer
TOO "CONSUL GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Visokovoltnaya , 2-А

Locality

Karagandinskaya oblast'

About TOO "CONSUL GROUP" — BIN 130440007433

Up to date as of September 1, 2026

TOO "CONSUL GROUP" was registered on 05.04.2013. In 2019, estimated annual revenue was 1 736 ₸ and tax payments totaled 28 ₸. According to public sources: 1 government contract.

TOO "CONSUL GROUP": registration details and status

TOO "CONSUL GROUP" (BIN 130440007433) has the status “Ликвидация”; dissolution date — 06.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Visokovoltnaya, 2-A, Kv 308, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "CONSUL GROUP"

The head of TOO "CONSUL GROUP" is Shozhen Balbek .

Verification of TOO "CONSUL GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "CONSUL GROUP" are available in the full Statsnet report. All the data to verify TOO "CONSUL GROUP" 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

Similar companies5