YRGYZBAJ-QARASAJ, TOO

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 070140007914

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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

AI Overview

YRGYZBAJ-QARASAJ, TOO is a llp registered on January 22, 2007 in Mangystau region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2020: 3 897 829 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020241 665 398 ₸3 897 829 ₸
201535 412 974 ₸571 177 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangystau Region, Aktau, St. Microdistrict 29, D. 7, Apt. (Ofis) 2

Locality

Mangystau region

About TOO «YRGYZBAJ-QARASAJ» — BIN 070140007914

Last registry change: 27.11.2020

YRGYZBAJ-QARASAJ, TOO was registered on 22.01.2007. In 2020, estimated annual revenue was 241 665 398 ₸ and tax payments totaled 3 897 829 ₸. According to public sources: 1 branch.

llp «YRGYZBAJ-QARASAJ»: registration details and status

llp «YRGYZBAJ-QARASAJ» (BIN 070140007914) has the status “Ликвидация”; dissolution date — 26.11.2020. Registered address — Mangystau Region, Aktau, St. Microdistrict 29, D. 7, Apt. (Ofis) 2, region — Mangystau region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «YRGYZBAJ-QARASAJ»

The head of TOO «YRGYZBAJ-QARASAJ» is Esquat Turlan Bajanberdiuly.

Verification of TOO «YRGYZBAJ-QARASAJ» in official registries of the Republic of Kazakhstan

YRGYZBAJ-QARASAJ, TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 12.06.2020). Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «YRGYZBAJ-QARASAJ» are available in the full Statsnet report. All the data to verify TOO «YRGYZBAJ-QARASAJ» 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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