NAJMAN - TORE, TOO

Wholesale of a wide range of goods without any specification

BIN 170140023243
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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
20224 545 840 ₸73 320 ₸
20211 360 156 ₸21 938 ₸
202013 389 582 ₸215 961 ₸
2019100 784 844 ₸1 625 562 ₸
201818 654 870 ₸300 885 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 42

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

Kyzylorda Region

House number and street

Street Ketebai Bi, 39

Locality

Kyzylorda Region

About TOO «NAJMAN - TORE» — BIN 170140023243

Last registry change: 26.06.2021

NAJMAN - TORE, TOO was registered on 24.01.2017. In 2022, estimated annual revenue was 4 545 840 ₸ and tax payments totaled 73 320 ₸. According to public sources: 42 government contracts.

Limited liability partnership «NAJMAN - TORE»: registration details and status

Limited liability partnership «NAJMAN - TORE» (BIN 170140023243) has the status “Ликвидация”; dissolution date — 25.06.2021. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street Ketebai Bi, 39, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «NAJMAN - TORE»

The head of TOO «NAJMAN - TORE» is Kojshybaev Maksat Muhambetovich.

Verification of TOO «NAJMAN - TORE» in official registries of the Republic of Kazakhstan

NAJMAN - TORE, TOO appears in 1 court case (as plaintiff — 1, most recent date — 23.04.2019). Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «NAJMAN - TORE» are available in the full Statsnet report. All the data to verify TOO «NAJMAN - TORE» 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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