SHUBINSKOE, TOO

BIN 040940006335
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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
201910 051 202 230 ₸162 116 165 ₸
201871 152 688 ₸1 147 624 ₸
2017442 707 404 ₸7 140 442 ₸
201659 616 211 600 ₸961 551 800 ₸
201546 190 000 ₸745 000 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Tohtarova, 21

Locality

East Kazakhstan Region

About TOO «SHUBINSKOE» — BIN 040940006335

Last registry change: 25.07.2019

SHUBINSKOE, TOO was registered on 09.09.2004. In 2019, estimated annual revenue was 10 051 202 230 ₸ and tax payments totaled 162 116 165 ₸.

TOO «SHUBINSKOE»: registration details and status

TOO «SHUBINSKOE» (BIN 040940006335) has the status “Ликвидация”; dissolution date — 24.07.2019. Registered address — 071303, Oblast Vostochno-Kazahstanskaya, Gorod Ridder, St. Tohtarova, D. 21, region — East Kazakhstan Region, Republic of Kazakhstan. Headcount — 5 employees.

Management of TOO «SHUBINSKOE»

The head of TOO «SHUBINSKOE» is Volik Aleksandr Ivanovich.

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

Also on record: 3 events (most recent date — 01.03.2019), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SHUBINSKOE» are available in the full Statsnet report. All the data to verify TOO «SHUBINSKOE» 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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