STROJ INVEST KZ, TOO

BIN 130940001412
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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

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20141 642 566 ₸26 493 ₸
20131 916 606 ₸30 913 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Dimitrova, 56/1

Locality

Karaganda Region

About TOO «STROJ INVEST KZ» — BIN 130940001412

Last registry change: 09.05.2019

STROJ INVEST KZ, TOO was registered on 03.09.2013. In 2014, estimated annual revenue was 1 642 566 ₸ and tax payments totaled 26 493 ₸.

TOO «STROJ INVEST KZ»: registration details and status

TOO «STROJ INVEST KZ» (BIN 130940001412) has the status “Ликвидация”; dissolution date — 03.09.2013. Registered address — 101400, Karagandinskaya Oblast, Temirtau, St. Dimitrova, D. 56/1, Of. 32, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «STROJ INVEST KZ»

The head of TOO «STROJ INVEST KZ» is Papin Evgenij Alekseevich.

Verification of TOO «STROJ INVEST KZ» 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 «STROJ INVEST KZ» are available in the full Statsnet report. All the data to verify TOO «STROJ INVEST KZ» 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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