SOJUZ STROJ-AKTAU, TOO

Construction of residential buildings

BIN 091140012828

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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

SOJUZ STROJ-AKTAU, TOO is a llp registered on November 19, 2009 in Mangystau region. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2017: 4 538 ₸, 100% less than the year before. 24 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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
201683 062 206 ₸1 339 713 ₸
2015430 044 090 ₸6 936 195 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43219
Other electrical work

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 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. Promishlennaya Zona 2, D. 21/1

Locality

Mangystau region

About TOO «SOJUZ STROJ-AKTAU» — BIN 091140012828

Last registry change: 03.08.2020

SOJUZ STROJ-AKTAU, TOO was registered on 19.11.2009. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

llp «SOJUZ STROJ-AKTAU»: registration details and status

llp «SOJUZ STROJ-AKTAU» (BIN 091140012828) has the status “Отмена регистрационного действия”; dissolution date — 28.11.2016. Registered address — Mangystau Region, Aktau, St. Promishlennaya Zona 2, D. 21/1, region — Mangystau region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «SOJUZ STROJ-AKTAU»

The head of TOO «SOJUZ STROJ-AKTAU» is Shukurov Samir Tel'man Ogly.

Verification of TOO «SOJUZ STROJ-AKTAU» in official registries of the Republic of Kazakhstan

SOJUZ STROJ-AKTAU, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 05.11.2019). Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SOJUZ STROJ-AKTAU» are available in the full Statsnet report. All the data to verify TOO «SOJUZ STROJ-AKTAU» 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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