LEVIAFAN I K, TOO
BIN 060640003551Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEVIAFAN I K"stat.gov.kz |
Name in Kazakh | "ЛЕВИАФАН И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEVIAFAN I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.12.2018 |
Address | 110000, Kostanaiskaya Oblast, Kostanai, Ul. Altinsarina, D. 117 |
Registration date | 26.06.2006 · 20 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.12.2018 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 5 538 398 ₸ | 89 329 ₸ |
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: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Altinsarina , 117
Locality
Kostanaiskaya oblast'
About TOO «LEVIAFAN I K» — BIN 060640003551
Up to date as of September 1, 2026
LEVIAFAN I K, TOO was registered on 26.06.2006. In 2018, estimated annual revenue was 5 538 398 ₸ and tax payments totaled 89 329 ₸.
TOO «LEVIAFAN I K»: registration details and status
TOO «LEVIAFAN I K» (BIN 060640003551) has the status “Ликвидация”; dissolution date — 19.12.2018. Registered address — 110000, Kostanaiskaya Oblast, Kostanai, Ul. Altinsarina, D. 117, region — Kostanaiskaya oblast', Republic of Kazakhstan.
Management of TOO «LEVIAFAN I K»
The head of TOO «LEVIAFAN I K» is Tutereva Ekaterina Jur'evna. Previously, TOO «LEVIAFAN I K» was headed by Shuljak Denis Aleksandrovich.
Verification of TOO «LEVIAFAN I K» in official registries of the Republic of Kazakhstan
LEVIAFAN I K, TOO appears in 1 court case (as defendant — 1, most recent date — 11.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LEVIAFAN I K» are available in the full Statsnet report. All the data to verify TOO «LEVIAFAN I K» 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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