KARSHOLTEM, TOO
BIN 000940011801Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARSHOLTEM" |
Name in Kazakh | "КАРШОЛТЕМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARSHOLTEM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2019 |
Address | Turkestanskaya Oblast, Kentau, Ul. Mira, D. 6, Kv. (Ofis) 1 |
Registration date | 13.09.2000 · 26 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 78 306 ₸ | 1 263 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Kentau, Ul. Mira, D. 6, Kv. (Ofis) 1
Locality
Turkestanskaya oblast'
About TOO «KARSHOLTEM» — BIN 000940011801
Last registry change: 11.12.2019
KARSHOLTEM, TOO was registered on 13.09.2000. In 2021, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
llp «KARSHOLTEM»: registration details and status
llp «KARSHOLTEM» (BIN 000940011801) has the status “Ликвидация”; dissolution date — 11.12.2019. Registered address — Turkestanskaya Oblast, Kentau, Ul. Mira, D. 6, Kv. (Ofis) 1, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Financial and insurance activities (OKED 66120). Business category — Small enterprise, ownership type — Private.
Management of TOO «KARSHOLTEM»
The head of TOO «KARSHOLTEM» is Karaeva Sholpan Temiralievna.
Verification of TOO «KARSHOLTEM» in official registries of the Republic of Kazakhstan
KARSHOLTEM, TOO appears in 1 court case (as defendant — 1, most recent date — 28.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KARSHOLTEM» are available in the full Statsnet report. All the data to verify TOO «KARSHOLTEM» 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.
Frequently asked questions
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