KUBERA, TOO

BIN 090940017687
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
201738 362 562 ₸618 751 ₸
20167 855 028 ₸126 694 ₸
2015156 828 566 ₸2 529 493 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

160000, Ujno-Kazahstanskaya Oblast, Shimkent, Mkr. Sportivnii, D. 14., Of. 110.

Locality

Turkistan Region

About TOO «KUBERA» — BIN 090940017687

Last registry change: 17.05.2019

KUBERA, TOO was registered on 29.09.2009. In 2017, estimated annual revenue was 38 362 562 ₸ and tax payments totaled 618 751 ₸.

TOO «KUBERA»: registration details and status

TOO «KUBERA» (BIN 090940017687) has the status “Ликвидация”; dissolution date — 13.05.2019. Registered address — 160000, Ujno-Kazahstanskaya Oblast, Shimkent, Mkr. Sportivnii, D. 14., Of. 110., region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «KUBERA»

The head of TOO «KUBERA» is Moiseev Anton Sergeevich.

Verification of TOO «KUBERA» in official registries of the Republic of Kazakhstan

KUBERA, TOO appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 04.05.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KUBERA» are available in the full Statsnet report. All the data to verify TOO «KUBERA» 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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