BAZOVYE INVESTITSII, TOO

Other construction work requiring special qualifications

BIN 130840010150

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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

BAZOVYE INVESTITSII, TOO is a llp registered on August 14, 2013 in Pavlodar region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2020: 74 142 ₸, 136% more than the year before. Takes part in public procurement: 84 contracts. 38 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.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 596 804 ₸74 142 ₸
20191 947 048 ₸31 404 ₸
201827 116 258 ₸437 359 ₸
20171 835 262 ₸29 601 ₸
2016122 834 462 ₸1 981 201 ₸
20151 862 329 960 ₸30 037 580 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Pavlodar region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 84

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Mashhur Jusup 18, 18

Locality

Pavlodar region

About TOO «BAZOVYE INVESTITSII» — BIN 130840010150

Last registry change: 07.12.2021

BAZOVYE INVESTITSII, TOO was registered on 14.08.2013. In 2020, estimated annual revenue was 4 596 804 ₸ and tax payments totaled 74 142 ₸. According to public sources: 84 government contracts.

llp «BAZOVYE INVESTITSII»: registration details and status

llp «BAZOVYE INVESTITSII» (BIN 130840010150) has the status “Ликвидация”; dissolution date — 07.12.2021. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Mashhur Jusup 18, Apt 18, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «BAZOVYE INVESTITSII»

Officers of TOO «BAZOVYE INVESTITSII»: Kusainov Sapargali Kydyrmanovich, Makarov Aleksandr Mihajlovich.

Verification of TOO «BAZOVYE INVESTITSII» in official registries of the Republic of Kazakhstan

BAZOVYE INVESTITSII, TOO appears in 9 court cases (as plaintiff — 2, as defendant — 7, most recent date — 26.07.2021). Also on record: 5 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «BAZOVYE INVESTITSII» are available in the full Statsnet report. All the data to verify TOO «BAZOVYE INVESTITSII» 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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