KARDINAL LTD, TOO

BIN 121140019030
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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016104 966 ₸1 693 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Tkacheva, 17

Locality

Pavlodar Region

About TOO «KARDINAL LTD» — BIN 121140019030

Last registry change: 14.01.2019

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, St. Tkacheva, D. 17, region — Pavlodar Region, 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.

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