BUSINESS PROJECT 2030, TOO
Wholesale of a wide range of goods without any specification
BIN 180140004873Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BUSINESS PROJECT 2030"stat.gov.kz |
Name in Kazakh | "BUSINESS PROJECT 2030" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BUSINESS PROJECT 2030" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2024 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Abaya, D. 72/2 |
Registration date | 05.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.01.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 137 847 886 ₸ | 2 223 353 ₸ |
| 2018 | 40 451 156 ₸ | 652 438 ₸ |
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
- 27 total connections
- 6 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
- Registration is invalid
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Abaya, D. 72/2
Locality
Karagandinskaya oblast'
About TOO «BUSINESS PROJECT 2030» — BIN 180140004873
Up to date as of September 1, 2026
BUSINESS PROJECT 2030, TOO was registered on 05.01.2018. In 2019, estimated annual revenue was 137 847 886 ₸ and tax payments totaled 2 223 353 ₸.
llp «BUSINESS PROJECT 2030»: registration details and status
llp «BUSINESS PROJECT 2030» (BIN 180140004873) has the status “Ликвидация”; dissolution date — 05.01.2024. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Abaya, D. 72/2, 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 «BUSINESS PROJECT 2030»
The head of TOO «BUSINESS PROJECT 2030» is Ungurjan Aleksandr Viktorovich.
Verification of TOO «BUSINESS PROJECT 2030» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «BUSINESS PROJECT 2030» are available in the full Statsnet report. All the data to verify TOO «BUSINESS PROJECT 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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