TAN KZ, TOO

BIN 081140002333
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
2018298 220 ₸4 810 ₸
201710 410 172 ₸167 906 ₸
2016137 698 094 ₸2 220 937 ₸
2015199 776 152 ₸3 222 196 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Oblast' Karagandinskaya, St-E 219

Locality

Karaganda Region

About TOO «TAN KZ» — BIN 081140002333

Last registry change: 03.07.2019

TAN KZ, TOO was registered on 05.11.2008. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

TOO «TAN KZ»: registration details and status

TOO «TAN KZ» (BIN 081140002333) has the status “Reorganized (merger, acquisition)”; dissolution date — 01.07.2019. Registered address — 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, St-E 219, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «TAN KZ»

The head of TOO «TAN KZ» is Kusainova Alija Mardenovna.

Verification of TOO «TAN KZ» in official registries of the Republic of Kazakhstan

TAN KZ, TOO appears in 10 court cases (as plaintiff — 2, as defendant — 8, most recent date — 21.09.2017). Also on record: 1 event (most recent date — 01.03.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TAN KZ» are available in the full Statsnet report. All the data to verify TOO «TAN KZ» 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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