POLNOE TOVARISCHESTVO «TOGANAEV I KOMPANIJA»

BIN 940540001546
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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
202074 586 ₸1 203 ₸
20151 372 432 ₸22 136 ₸

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.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

160050, Ujno-Kazahstanskaya Oblast, Enbekshinskii Raion, Mkr. 17, D. 14a, Apt. 16

Locality

Turkistan Region

About POLNOE TOVARISCHESTVO «TOGANAEV I KOMPANIJA» — BIN 940540001546

Last registry change: 06.02.2019

POLNOE TOVARISCHESTVO «TOGANAEV I KOMPANIJA» was registered on 31.05.1994. In 2020, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.

POLNOE TOVARISCHESTVO «TOGANAEV I KOMPANIJA»: registration details and status

POLNOE TOVARISCHESTVO «TOGANAEV I KOMPANIJA» (BIN 940540001546) has the status “Ликвидация”; dissolution date — 06.02.2019. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Enbekshinskii Raion, Mkr. 17, D. 14a, Apt. 16, region — Turkistan Region, Republic of Kazakhstan.

Management of POLNOE TOVARISCHESTVO «TOGANAEV I KOMPANIJA»

The head of POLNOE TOVARISCHESTVO «TOGANAEV I KOMPANIJA» is Utegenov Balgynbaj Bekarystanovich.

Verification of POLNOE TOVARISCHESTVO «TOGANAEV I KOMPANIJA» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of POLNOE TOVARISCHESTVO «TOGANAEV I KOMPANIJA» are available in the full Statsnet report. All the data to verify POLNOE TOVARISCHESTVO «TOGANAEV I KOMPANIJA» 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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