SHAFRAN INVEST (SHAFRAN INVEST), TOO

BIN 120640012227
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
201897 934 580 ₸1 579 590 ₸
2017175 146 528 ₸2 824 944 ₸
2016112 227 998 ₸1 810 129 ₸
201570 752 292 ₸1 141 166 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Baizak Batir, 115

Locality

Zhambyl Region

About TOO «SHAFRAN INVEST (SHAFRAN INVEST)» — BIN 120640012227

Last registry change: 30.01.2019

SHAFRAN INVEST (SHAFRAN INVEST), TOO was registered on 18.06.2012. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

TOO «SHAFRAN INVEST (SHAFRAN INVEST)»: registration details and status

TOO «SHAFRAN INVEST (SHAFRAN INVEST)» (BIN 120640012227) has the status “Reorganized (merger, acquisition)”; dissolution date — 17.01.2019. Registered address — 050000, Oblast Jambilskaya, Raion Baizakskii, Selo Sarikemer, St. Baizak Batir, D. 115, region — Zhambyl Region, Republic of Kazakhstan.

Management of TOO «SHAFRAN INVEST (SHAFRAN INVEST)»

Officers of TOO «SHAFRAN INVEST (SHAFRAN INVEST)»: Rybinskij Vasilij Viktorovich, Agaljulin Danijar Damirovich.

Verification of TOO «SHAFRAN INVEST (SHAFRAN INVEST)» in official registries of the Republic of Kazakhstan

SHAFRAN INVEST (SHAFRAN INVEST), TOO appears in 1 court case (as plaintiff — 1, most recent date — 19.01.2016). Also on record: 1 event (most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SHAFRAN INVEST (SHAFRAN INVEST)» are available in the full Statsnet report. All the data to verify TOO «SHAFRAN INVEST (SHAFRAN INVEST)» 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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