TOO "3D-GROUP2015"

Wholesale trade in coal

BIN 151240004814

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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

goszakup.gov.kzdata.egov.kz

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: 3

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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Makisheva Dinara KarbaevnaOfficer
TOO "3D-GROUP2015"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 26, Kv 42

Locality

Karagandinskaya oblast'

About TOO "3D-GROUP2015" — BIN 151240004814

Last registry change: 18.09.2022

TOO "3D-GROUP2015" was registered on 07.12.2015.

TOO "3D-GROUP2015": registration details and status

TOO "3D-GROUP2015" (BIN 151240004814) has the status “Ликвидация”; dissolution date — 15.09.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 26, Kv 42, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "3D-GROUP2015"

The head of TOO "3D-GROUP2015" is Makisheva Dinara Karbaevna.

Verification of TOO "3D-GROUP2015" in official registries of the Republic of Kazakhstan

TOO "3D-GROUP2015" appears in 8 court cases (as defendant — 8, most recent date — 27.09.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "3D-GROUP2015" are available in the full Statsnet report. All the data to verify TOO "3D-GROUP2015" 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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