AKSU-MODERNIZATSIJA ZHIL'JA, TOO
BIN 170940032509No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKSU-MODERNIZATSIJA ZHIL'JA» |
Name in Kazakh | «АҚСУ-МОДЕРНИЗАЦИЯ ЖИЛЬЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKSU-MODERNIZATSIJA ZHIL'JA" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 27.05.2019 |
Address | 140100, Oblast Pavlodarskaya, Gorod Aksu, St. Astana, D. 21, Of. 54 |
Registration date | 26.09.2017 · 9 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 28.05.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 19 941 680 ₸ | 321 640 ₸ |
| 2018 | 54 733 600 ₸ | 882 800 ₸ |
| 2017 | 3 517 012 ₸ | 56 726 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, 21
Locality
Astana
About TOO «AKSU-MODERNIZATSIJA ZHIL'JA» — BIN 170940032509
Last registry change: 28.05.2019
AKSU-MODERNIZATSIJA ZHIL'JA, TOO was registered on 26.09.2017. In 2019, estimated annual revenue was 19 941 680 ₸ and tax payments totaled 321 640 ₸. According to public sources: 1 government contract.
TOO «AKSU-MODERNIZATSIJA ZHIL'JA»: registration details and status
TOO «AKSU-MODERNIZATSIJA ZHIL'JA» (BIN 170940032509) has the status “Reorganized (merger, acquisition)”; dissolution date — 27.05.2019. Registered address — 140100, Oblast Pavlodarskaya, Gorod Aksu, St. Astana, D. 21, Of. 54, region — Astana, Republic of Kazakhstan. Headcount — 5 employees.
Management of TOO «AKSU-MODERNIZATSIJA ZHIL'JA»
The head of TOO «AKSU-MODERNIZATSIJA ZHIL'JA» is Tolmacheva Dar'ja Valerievna. Previously, TOO «AKSU-MODERNIZATSIJA ZHIL'JA» was headed by Ivanova Dar'ja Valerievna.
Verification of TOO «AKSU-MODERNIZATSIJA ZHIL'JA» in official registries of the Republic of Kazakhstan
AKSU-MODERNIZATSIJA ZHIL'JA, TOO appears in 14 court cases (as plaintiff — 12, as defendant — 2, most recent date — 19.02.2019). Also on record: 2 events (most recent date — 01.01.2019), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AKSU-MODERNIZATSIJA ZHIL'JA» are available in the full Statsnet report. All the data to verify TOO «AKSU-MODERNIZATSIJA ZHIL'JA» 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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