KUBERA, TOO
BIN 090940017687Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUBERA"stat.gov.kz |
Name in Kazakh | "КУБЕРА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUBERA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.05.2019 |
Address | 160000, Ujno-Kazahstanskaya Oblast, Shimkent, Mkr. Sportivnii, D. 14., Of. 110. |
Registration date | 29.09.2009 · 17 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 17.05.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 38 362 562 ₸ | 618 751 ₸ |
| 2016 | 7 855 028 ₸ | 126 694 ₸ |
| 2015 | 156 828 566 ₸ | 2 529 493 ₸ |
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: 4
Connections and affiliations
- 26 total connections
- 5 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
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
160000, Ujno-Kazahstanskaya Oblast, Shimkent, Mkr. Sportivnii, D. 14., Of. 110.
Locality
Turkestanskaya oblast'
About TOO «KUBERA» — BIN 090940017687
Up to date as of September 1, 2026
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 — Turkestanskaya oblast', 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.
Frequently asked questions
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