TSENTRSPETSMONTAZH LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 040840004672No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTRSPETSMONTAZH LTD» |
Name in Kazakh | «ЦЕНТРСПЕЦМОНТАЖ LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTRSPETSMONTAZH LTD" |
Status | Ликвидация |
Liquidation date | 31.01.2020 |
Address | Karaganda Region, Karaganda, St. Seifullina S., D. 105 |
Registration date | 09.08.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 97 087 970 ₸ | 1 565 935 ₸ |
| 2017 | 38 875 798 ₸ | 627 029 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Seifullina S., D. 105
Locality
Karaganda Region
About TOO «TSENTRSPETSMONTAZH LTD» — BIN 040840004672
Last registry change: 31.01.2020
TSENTRSPETSMONTAZH LTD, TOO was registered on 09.08.2004. In 2019, estimated annual revenue was 97 087 970 ₸ and tax payments totaled 1 565 935 ₸.
Limited liability partnership «TSENTRSPETSMONTAZH LTD»: registration details and status
Limited liability partnership «TSENTRSPETSMONTAZH LTD» (BIN 040840004672) has the status “Ликвидация”; dissolution date — 31.01.2020. Registered address — Karaganda Region, Karaganda, St. Seifullina S., D. 105, region — Karaganda 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.
Management of TOO «TSENTRSPETSMONTAZH LTD»
The head of TOO «TSENTRSPETSMONTAZH LTD» is Nefedov Sergej Sergeevich.
Verification of TOO «TSENTRSPETSMONTAZH LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TSENTRSPETSMONTAZH LTD» are available in the full Statsnet report. All the data to verify TOO «TSENTRSPETSMONTAZH LTD» 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.