KAZAKHSTAN DEVELOPMENT 01, TOO

Construction of residential buildings

BIN 160140022124 · VAT 39001-1111155
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20207 551 290 ₸121 795 ₸
201940 925 456 ₸660 088 ₸
2018217 449 934 ₸3 507 257 ₸
2017902 908 170 ₸14 563 035 ₸
2016343 128 088 ₸5 534 324 ₸

Business activity

Primary business activity OKED

Other business activities OKED

42212
Construction of pipelines for water supply and sewerage systems

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street 40 Let Oktyabrya, 74

Locality

Kostanay region

About TOO «KAZAKHSTAN DEVELOPMENT 01» — BIN 160140022124

Last registry change: 25.09.2021

KAZAKHSTAN DEVELOPMENT 01, TOO was registered on 26.01.2016. In 2020, estimated annual revenue was 7 551 290 ₸ and tax payments totaled 121 795 ₸.

llp «KAZAKHSTAN DEVELOPMENT 01»: registration details and status

llp «KAZAKHSTAN DEVELOPMENT 01» (BIN 160140022124) has the status “Ликвидация”; dissolution date — 20.09.2021. Registered address — Kostanay Region, Kostanaiskii Raion, Tobilskaya A., Tobil, Street 40 Let Oktyabrya, 74, Apt Office 212, region — Kostanay region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.

Management of TOO «KAZAKHSTAN DEVELOPMENT 01»

The head of TOO «KAZAKHSTAN DEVELOPMENT 01» is Shurshalov Aleksej Valer'evich.

Verification of TOO «KAZAKHSTAN DEVELOPMENT 01» in official registries of the Republic of Kazakhstan

KAZAKHSTAN DEVELOPMENT 01, TOO appears in 4 court cases (as plaintiff — 4, most recent date — 15.10.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAZAKHSTAN DEVELOPMENT 01» are available in the full Statsnet report. All the data to verify TOO «KAZAKHSTAN DEVELOPMENT 01» 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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