KORPORATIVNYJ FOND «TOLEBI» OBSCHESTVENNOGO OB'EDINENIJA «KAZAHSKOE OBSCHESTVO SLEPYH»
Activities of other public organizations not included in other groups
BIN 121240000102 · VAT 58001-1111274No sign-up or report credits required
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Full legal name | KORPORATIVNYJ FOND «TOLEBI» OBSCHESTVENNOGO OB'EDINENIJA «KAZAHSKOE OBSCHESTVO SLEPYH» |
Name in Kazakh | «ҚАЗАҚ СОҚЫРЛАР ҚОҒАМЫ» ҚОҒАМДЫҚ БІРЛЕСТІГІНІҢ «ТӨЛЕБИ» КОРПОРАТИВТІК ҚОРЫ |
Name in English | KORPORATIVNYJ FOND "TOLEBI" OBSCHESTVENNOGO OB'EDINENIJA "KAZAHSKOE OBSCHESTVO SLEPYH" |
Status | Ликвидация |
Liquidation date | 06.10.2021 |
Address | Turkistan Region, Tolebiiskii Raion, Lenger, Microdistrict №1 Microdistrict, D.2, K.23 |
Registration date | 04.12.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 09.10.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 069 246 ₸ | 65 633 ₸ |
| 2020 | 6 209 052 ₸ | 100 146 ₸ |
| 2019 | 1 397 238 324 ₸ | 22 536 102 ₸ |
| 2018 | 1 958 155 796 ₸ | 31 583 158 ₸ |
| 2017 | 1 146 988 840 ₸ | 18 499 820 ₸ |
| 2016 | 569 913 114 ₸ | 9 192 147 ₸ |
| 2015 | 10 579 494 ₸ | 170 637 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1210
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Tolebiiskii Raion, Lenger, Microdistrict №1 Microdistrict, D.2, K.23
Locality
Turkistan Region
About KORPORATIVNYJ FOND «TOLEBI» OBSCHESTVENNOGO OB'EDINENIJA «KAZAHSKOE OBSCHESTVO SLEPYH» — BIN 121240000102
Last registry change: 09.10.2021
KORPORATIVNYJ FOND «TOLEBI» OBSCHESTVENNOGO OB'EDINENIJA «KAZAHSKOE OBSCHESTVO SLEPYH» was registered on 04.12.2012. In 2021, estimated annual revenue was 4 069 246 ₸ and tax payments totaled 65 633 ₸. According to public sources: 1,210 government contracts.
KORPORATIVNYJ FOND «TOLEBI» OBSCHESTVENNOGO OB'EDINENIJA «KAZAHSKOE OBSCHESTVO SLEPYH»: registration details and status
KORPORATIVNYJ FOND «TOLEBI» OBSCHESTVENNOGO OB'EDINENIJA «KAZAHSKOE OBSCHESTVO SLEPYH» (BIN 121240000102) has the status “Ликвидация”; dissolution date — 06.10.2021. Registered address — Turkistan Region, Tolebiiskii Raion, Lenger, Microdistrict №1 Microdistrict, D.2, K.23, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of KORPORATIVNYJ FOND «TOLEBI» OBSCHESTVENNOGO OB'EDINENIJA «KAZAHSKOE OBSCHESTVO SLEPYH»
The head of KORPORATIVNYJ FOND «TOLEBI» OBSCHESTVENNOGO OB'EDINENIJA «KAZAHSKOE OBSCHESTVO SLEPYH» is Zhanaev Zhandarbek Turaruly.
Verification of KORPORATIVNYJ FOND «TOLEBI» OBSCHESTVENNOGO OB'EDINENIJA «KAZAHSKOE OBSCHESTVO SLEPYH» in official registries of the Republic of Kazakhstan
KORPORATIVNYJ FOND «TOLEBI» OBSCHESTVENNOGO OB'EDINENIJA «KAZAHSKOE OBSCHESTVO SLEPYH» appears in 33 court cases (as plaintiff — 7, as defendant — 26, most recent date — 20.12.2020). Also on record: 4 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of KORPORATIVNYJ FOND «TOLEBI» OBSCHESTVENNOGO OB'EDINENIJA «KAZAHSKOE OBSCHESTVO SLEPYH» are available in the full Statsnet report. All the data to verify KORPORATIVNYJ FOND «TOLEBI» OBSCHESTVENNOGO OB'EDINENIJA «KAZAHSKOE OBSCHESTVO SLEPYH» 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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