SANZHAR OJL, TOO

BIN 130840004413
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201621 379 398 ₸344 829 ₸
2015251 282 714 ₸4 052 947 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 7

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

St. Spatai Andas, D. 102

Locality

Turkistan Region

About TOO «SANZHAR OJL» — BIN 130840004413

Last registry change: 23.07.2019

SANZHAR OJL, TOO was registered on 06.08.2013. In 2016, estimated annual revenue was 21 379 398 ₸ and tax payments totaled 344 829 ₸. According to public sources: 7 government contracts.

TOO «SANZHAR OJL»: registration details and status

TOO «SANZHAR OJL» (BIN 130840004413) has the status “Ликвидация”; dissolution date — 23.07.2019. Registered address — 161100, Ujno-Kazahstanskaya Oblast, Tolebiiskii Raion, S.Zertas, St. Spatai Andas, D. 102, region — Turkistan Region, Republic of Kazakhstan. Headcount — 5 employees.

Management of TOO «SANZHAR OJL»

The head of TOO «SANZHAR OJL» is Тursinbekov Сaginbek Оrinbasaruli.

Verification of TOO «SANZHAR OJL» in official registries of the Republic of Kazakhstan

SANZHAR OJL, TOO appears in 3 court cases (as defendant — 3, most recent date — 12.10.2017). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SANZHAR OJL» are available in the full Statsnet report. All the data to verify TOO «SANZHAR OJL» 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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