TOO "KNAK.LTD"

Warehousing and storage of non-food products, except for grain and oil

BIN 211140017291

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202227 326 066 ₸440 743 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Knak Denis IvanovichOfficer
TOO "KNAK.LTD"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ul. Sherter , Д. 4

Locality

Astana

About TOO "KNAK.LTD" — BIN 211140017291

Last registry change: 15.07.2022

TOO "KNAK.LTD" was registered on 14.11.2021. In 2022, estimated annual revenue was 27 326 066 ₸ and tax payments totaled 440 743 ₸.

TOO "KNAK.LTD": registration details and status

TOO "KNAK.LTD" (BIN 211140017291) has the status “Ликвидация”; dissolution date — 14.07.2022. Registered address — 010000, Gorod Nur-Sultan, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Ul. Sherter, D. 4, region — Astana, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "KNAK.LTD"

The head of TOO "KNAK.LTD" is Knak Denis Ivanovich.

Verification of TOO "KNAK.LTD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "KNAK.LTD" are available in the full Statsnet report. All the data to verify TOO "KNAK.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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