TOO "KAZAGROSTROJ GROUP"

Wholesale of semi-precious stones

BIN 140940003728

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202178 306 ₸1 263 ₸

Business activity

Primary business activity OKED

46901
Wholesale of semi-precious stones
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Lev AlekseevichOfficer
TOO "KAZAGROSTROJ GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Tyrkistan Oblisi, Tyrkistan Q.A., Tyrkistan Q., Mikroraion 1, D.9, K.26

Locality

Turkestanskaya oblast'

About TOO "KAZAGROSTROJ GROUP" — BIN 140940003728

Up to date as of September 1, 2026

TOO "KAZAGROSTROJ GROUP" was registered on 04.09.2014. In 2021, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.

TOO "KAZAGROSTROJ GROUP": registration details and status

TOO "KAZAGROSTROJ GROUP" (BIN 140940003728) has the status “Ликвидация”; dissolution date — 04.10.2022. Registered address — Tyrkistan Oblisi, Tyrkistan Q.A., Tyrkistan Q., Mikroraion 1, D.9, K.26, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of semi-precious stones (OKED 46901). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KAZAGROSTROJ GROUP"

The head of TOO "KAZAGROSTROJ GROUP" is Kim Lev Alekseevich.

Verification of TOO "KAZAGROSTROJ GROUP" in official registries of the Republic of Kazakhstan

TOO "KAZAGROSTROJ GROUP" appears in 1 court case (as defendant — 1, most recent date — 29.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "KAZAGROSTROJ GROUP" are available in the full Statsnet report. All the data to verify TOO "KAZAGROSTROJ GROUP" 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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