KARDINAL LTD, TOO
BIN 121140019030Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARDINAL LTD"stat.gov.kz |
Name in Kazakh | "КАРДИНАЛ LTD" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARDINAL LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.01.2019 |
Address | 140000, Pavlodarskaya Oblast, Pavlodar, Ul. Tkacheva, D. 17 |
Registration date | 27.11.2012 · 13 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 14.01.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 104 966 ₸ | 1 693 ₸ |
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
- 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
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Tkacheva , 17
Locality
Pavlodarskaya oblast'
About TOO «KARDINAL LTD» — BIN 121140019030
Up to date as of September 1, 2026
KARDINAL LTD, TOO was registered on 27.11.2012. In 2016, estimated annual revenue was 104 966 ₸ and tax payments totaled 1 693 ₸.
TOO «KARDINAL LTD»: registration details and status
TOO «KARDINAL LTD» (BIN 121140019030) has the status “Ликвидация”; dissolution date — 04.01.2019. Registered address — 140000, Pavlodarskaya Oblast, Pavlodar, Ul. Tkacheva, D. 17, region — Pavlodarskaya oblast', Republic of Kazakhstan.
Management of TOO «KARDINAL LTD»
The head of TOO «KARDINAL LTD» is Muhantaev Almaz Amanzholovich.
Verification of TOO «KARDINAL LTD» 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 «KARDINAL LTD» are available in the full Statsnet report. All the data to verify TOO «KARDINAL LTD» 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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