KEN DEVELOPMENT, TOO

BIN 120340009167
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
2017164 384 878 ₸2 651 369 ₸
20165 617 161 560 ₸90 599 380 ₸
20151 574 307 162 ₸25 392 051 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

100019, Karagandinskaya Oblast, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Kirpichnaya, St-E 11

Locality

Karaganda Region

About TOO «KEN DEVELOPMENT» — BIN 120340009167

Last registry change: 21.11.2022

KEN DEVELOPMENT, TOO was registered on 12.03.2012. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

TOO «KEN DEVELOPMENT»: registration details and status

TOO «KEN DEVELOPMENT» (BIN 120340009167) has the status “Ликвидация”; dissolution date — 21.11.2022. Registered address — 100019, Karagandinskaya Oblast, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Kirpichnaya, St-E 11, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «KEN DEVELOPMENT»

The head of TOO «KEN DEVELOPMENT» is Musabaev Duman Kajyrovich.

Verification of TOO «KEN DEVELOPMENT» in official registries of the Republic of Kazakhstan

KEN DEVELOPMENT, TOO appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 01.10.2018). Also on record: 2 events (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KEN DEVELOPMENT» are available in the full Statsnet report. All the data to verify TOO «KEN DEVELOPMENT» 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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