SHEMONAIHINSKIJ VODOKANAL, TOO

BIN 101240010740
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201918 388 766 ₸296 593 ₸
2018375 417 440 ₸6 055 120 ₸
20174 570 223 546 ₸73 713 283 ₸
2016376 435 294 ₸6 071 537 ₸
2015357 825 002 ₸5 771 371 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 99

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

St. Kalinina, D. 21

Locality

East Kazakhstan Region

About TOO «SHEMONAIHINSKIJ VODOKANAL» — BIN 101240010740

Last registry change: 04.02.2019

SHEMONAIHINSKIJ VODOKANAL, TOO was registered on 29.09.2016. In 2019, estimated annual revenue was 18 388 766 ₸ and tax payments totaled 296 593 ₸. According to public sources: 99 government contracts.

TOO «SHEMONAIHINSKIJ VODOKANAL»: registration details and status

TOO «SHEMONAIHINSKIJ VODOKANAL» (BIN 101240010740) has the status “Reorganized (merger, acquisition)”; dissolution date — 25.01.2019. Registered address — 071800, Oblast Vostochno-Kazahstanskaya, Raion Shemonaihinskii, Gorod Shemonaiha, St. Kalinina, D. 21, region — East Kazakhstan Region, Republic of Kazakhstan. Headcount — 51 employees.

Management of TOO «SHEMONAIHINSKIJ VODOKANAL»

The head of TOO «SHEMONAIHINSKIJ VODOKANAL» is Kazartsev Sergej Ivanovich.

Verification of TOO «SHEMONAIHINSKIJ VODOKANAL» in official registries of the Republic of Kazakhstan

SHEMONAIHINSKIJ VODOKANAL, TOO appears in 74 court cases (as plaintiff — 59, as defendant — 15, most recent date — 20.09.2024). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name, 2 land parcels, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «SHEMONAIHINSKIJ VODOKANAL» are available in the full Statsnet report. All the data to verify TOO «SHEMONAIHINSKIJ VODOKANAL» 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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