TORGSTROJ MONTAZH KOMPLEKT, TOO
BIN 110840003411Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGSTROJ MONTAZH KOMPLEKT"stat.gov.kz |
Name in Kazakh | "ТОРГСТРОЙ МОНТАЖ КОМПЛЕКТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGSTROJ MONTAZH KOMPLEKT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.06.2019 |
Address | 160014, Gorod Shimkent, Raion Enbekshinskii, Ul. Mominova, D. 8 |
Registration date | 04.08.2011 · 15 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 06.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 9 332 240 ₸ | 150 520 ₸ |
| 2017 | 2 434 899 650 ₸ | 39 272 575 ₸ |
| 2016 | 18 073 631 718 ₸ | 291 510 189 ₸ |
| 2015 | 718 045 312 ₸ | 11 581 376 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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TORGSTROJ MONTAZH KOMPLEKT, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mominova , 8
Locality
Shimkent
Description
TORGSTROJ MONTAZH KOMPLEKT, TOO was registered on 04.08.2011. In 2018, estimated annual revenue was 9 332 240 ₸ and tax payments totaled 150 520 ₸.
| Status | Ликвидация · Liquidation date 06.06.2019 |
| BIN | 110840003411 |
| Registration date | 04.08.2011 |
| Registered address | 160014, Gorod Shimkent, Raion Enbekshinskii, Ul. Mominova, D. 8 |
| Region | Shimkent |
| Number of employees | 16 |
| Management | Еrbulanova Бayankulь Еsenovna |
| Events | Count 2 · Most recent date 01.10.2018 |
| Previous names | Count 1 |
Data updated: 06.06.2019
Frequently asked questions
The official registry lists TORGSTROJ MONTAZH KOMPLEKT, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TORGSTROJ MONTAZH KOMPLEKT, TOO is 110840003411. The company was registered on 04.08.2011 in Kazakhstan.
The registry lists Еrbulanova Бayankulь Еsenovna as the head of TORGSTROJ MONTAZH KOMPLEKT, TOO, with the role of Officer.
The registered address of TORGSTROJ MONTAZH KOMPLEKT, TOO is 160014, Gorod Shimkent, Raion Enbekshinskii, Ul. Mominova, D. 8.
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