KAZ TEX IMPEX, TOO

Production of cotton fabrics

BIN 160340022062

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

13201
Production of cotton fabrics
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: 3

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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Kurganbekov Hasan TashalievichOfficer
KAZ TEX IMPEX, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica B.Kistaubaeva , 38

Locality

Turkestanskaya oblast'

About TOO «KAZ TEX IMPEX» — BIN 160340022062

Last registry change: 12.10.2022

KAZ TEX IMPEX, TOO was registered on 25.03.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

llp «KAZ TEX IMPEX»: registration details and status

llp «KAZ TEX IMPEX» (BIN 160340022062) has the status “Ликвидация”; dissolution date — 11.10.2022. Registered address — Tyrkistan Oblisi, Sairam Aydan, Aqsukent A.O., Alash A., Ulica B.Kistaubaeva, D.38, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Production of cotton fabrics (OKED 13201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KAZ TEX IMPEX»

The head of TOO «KAZ TEX IMPEX» is Kurganbekov Hasan Tashalievich.

Verification of TOO «KAZ TEX IMPEX» in official registries of the Republic of Kazakhstan

KAZ TEX IMPEX, TOO appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 09.02.2021). Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAZ TEX IMPEX» are available in the full Statsnet report. All the data to verify TOO «KAZ TEX IMPEX» 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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