TOO "TD "EKZ"

Wholesale of a wide range of goods without any specification

BIN 150940018193
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021142 476 ₸2 298 ₸
202029 203 116 ₸471 018 ₸
20182 548 944 ₸41 112 ₸
2017108 665 602 ₸1 752 671 ₸
2016179 948 676 ₸2 902 398 ₸
201530 793 540 ₸496 670 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodar Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Estaya Berkimbaeva, 340

Locality

Pavlodar Region

About TOO "TD "EKZ" — BIN 150940018193

Last registry change: 08.06.2022

TOO "TD "EKZ" was registered on 22.09.2015. In 2021, estimated annual revenue was 142 476 ₸ and tax payments totaled 2 298 ₸.

TOO "TD "EKZ": registration details and status

TOO "TD "EKZ" (BIN 150940018193) has the status “Ликвидация”; dissolution date — 07.06.2022. Registered address — Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Estaya Berkimbaeva, 340, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TD "EKZ"

The head of TOO "TD "EKZ" is Bykov Prohor Pavlovich.

Verification of TOO "TD "EKZ" in official registries of the Republic of Kazakhstan

TOO "TD "EKZ" appears in 1 court case (as defendant — 1, most recent date — 21.06.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "TD "EKZ" are available in the full Statsnet report. All the data to verify TOO "TD "EKZ" 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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