GIC KAZAKHSTAN, TOO

BIN 040340004971
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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
201974 586 ₸1 203 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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.

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

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

160000, Ujno-Kazahstanskaya Oblast, Shimkent, Shosse Temirlanovskoe, D. B/N

Locality

Turkistan Region

About TOO «GIC KAZAKHSTAN» — BIN 040340004971

Last registry change: 23.12.2018

GIC KAZAKHSTAN, TOO was registered on 02.03.2004. In 2019, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.

TOO «GIC KAZAKHSTAN»: registration details and status

TOO «GIC KAZAKHSTAN» (BIN 040340004971) has the status “Ликвидация”; dissolution date — 21.12.2018. Registered address — 160000, Ujno-Kazahstanskaya Oblast, Shimkent, Shosse Temirlanovskoe, D. B/N, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «GIC KAZAKHSTAN»

The head of TOO «GIC KAZAKHSTAN» is Sopaev Rustam Turdyevich.

Verification of TOO «GIC KAZAKHSTAN» in official registries of the Republic of Kazakhstan

GIC KAZAKHSTAN, TOO appears in 1 court case (as defendant — 1, most recent date — 10.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GIC KAZAKHSTAN» are available in the full Statsnet report. All the data to verify TOO «GIC KAZAKHSTAN» 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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