KANZHYGALY-2018, TOO

Wholesale of a wide range of goods without any specification

BIN 181240001072

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202117 360 ₸280 ₸
2020124 ₸2 ₸
20196 776 414 ₸109 297 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulvar K. Satpaeva , 8

Locality

Pavlodarskaya oblast'

About TOO «KANZHYGALY-2018» — BIN 181240001072

Last registry change: 16.08.2021

KANZHYGALY-2018, TOO was registered on 04.12.2018. In 2021, estimated annual revenue was 17 360 ₸ and tax payments totaled 280 ₸.

llp «KANZHYGALY-2018»: registration details and status

llp «KANZHYGALY-2018» (BIN 181240001072) has the status “Ликвидация”; dissolution date — 04.12.2018. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Bulvar K. Satpaeva, 8, Kv 49, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «KANZHYGALY-2018»

The head of TOO «KANZHYGALY-2018» is Abugaliev Marat Zhanatovich.

Verification of TOO «KANZHYGALY-2018» in official registries of the Republic of Kazakhstan

KANZHYGALY-2018, TOO appears in 2 court cases (as defendant — 2, most recent date — 14.05.2021). Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KANZHYGALY-2018» are available in the full Statsnet report. All the data to verify TOO «KANZHYGALY-2018» 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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