LIANA, TOO

BIN 921040000340
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20193 927 074 482 ₸63 339 911 ₸
20102 914 000 000 ₸47 000 000 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Shakshak Janibeka, 55

Locality

Kostanay Region

About TOO «LIANA» — BIN 921040000340

Last registry change: 01.08.2019

LIANA, TOO was registered on 13.10.1992. In 2019, estimated annual revenue was 3 927 074 482 ₸ and tax payments totaled 63 339 911 ₸.

TOO «LIANA»: registration details and status

TOO «LIANA» (BIN 921040000340) has the status “Ликвидация”; dissolution date — 31.07.2019. Registered address — 110300, Kostanaiskaya Oblast, Arkalik, St. Shakshak Janibeka, D. 55, Apt. 4, region — Kostanay Region, Republic of Kazakhstan.

Management of TOO «LIANA»

The head of TOO «LIANA» is Asylbekov Kanat Kajratovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LIANA» are available in the full Statsnet report. All the data to verify TOO «LIANA» 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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