TANAIS GRUPP, TOO
BIN 070940000371No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TANAIS GRUPP» |
Name in Kazakh | «ТАНАИС ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TANAIS GRUPP" |
Status | Ликвидация |
Liquidation date | 19.06.2019 |
Address | 010000, Gorod Astana, Raion Sariarka, St. Talgat Bigeldinov, D. 6 |
Registration date | 21.08.2007 · 19 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.06.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
St. Talgat Bigeldinov, D. 6
Locality
Astana
About TOO «TANAIS GRUPP» — BIN 070940000371
Last registry change: 19.06.2019
TANAIS GRUPP, TOO was registered on 21.08.2007. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
TOO «TANAIS GRUPP»: registration details and status
TOO «TANAIS GRUPP» (BIN 070940000371) has the status “Ликвидация”; dissolution date — 19.06.2019. Registered address — 010000, Gorod Astana, Raion Sariarka, St. Talgat Bigeldinov, D. 6, region — Astana, Republic of Kazakhstan.
Management of TOO «TANAIS GRUPP»
The head of TOO «TANAIS GRUPP» is Zhadraeva Alija Ol'zhabaevna. Previously, TOO «TANAIS GRUPP» was headed by Zhanguzhinova Alija.
Verification of TOO «TANAIS GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TANAIS GRUPP» are available in the full Statsnet report. All the data to verify TOO «TANAIS GRUPP» 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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