TARLAN-HHІ, TOO

BIN 080540018857
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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
2019199 144 ₸3 212 ₸
201561 504 ₸992 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

100018, Karagandinskaya Oblast, Oktyabrskii Raion, Mkr. 13, D. 23/1

Locality

Karaganda Region

About TOO «TARLAN-HHІ» — BIN 080540018857

Last registry change: 18.05.2019

TARLAN-HHІ, TOO was registered on 29.05.2008. In 2019, estimated annual revenue was 199 144 ₸ and tax payments totaled 3 212 ₸.

TOO «TARLAN-HHІ»: registration details and status

TOO «TARLAN-HHІ» (BIN 080540018857) has the status “Ликвидация”; dissolution date — 15.05.2019. Registered address — 100018, Karagandinskaya Oblast, Oktyabrskii Raion, Mkr. 13, D. 23/1, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «TARLAN-HHІ»

The head of TOO «TARLAN-HHІ» is Gross Dmitrij Ivanovich.

Verification of TOO «TARLAN-HHІ» in official registries of the Republic of Kazakhstan

TARLAN-HHІ, TOO appears in 1 court case (as defendant — 1, most recent date — 20.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TARLAN-HHІ» are available in the full Statsnet report. All the data to verify TOO «TARLAN-HHІ» 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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