TOURISM CLUB.KZ, TOO

Activities of travel agencies

BIN 140340017429

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202031 372 ₸506 ₸
20151 014 692 ₸16 366 ₸

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mohnachev Evgenij AleksandrovichOfficer
TOURISM CLUB.KZ, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Ukrainskaya , 191

Locality

Severo-Kazahstanskaya oblast'

About TOO «TOURISM CLUB.KZ» — BIN 140340017429

Last registry change: 01.12.2021

TOURISM CLUB.KZ, TOO was registered on 18.03.2014. In 2020, estimated annual revenue was 31 372 ₸ and tax payments totaled 506 ₸.

llp «TOURISM CLUB.KZ»: registration details and status

llp «TOURISM CLUB.KZ» (BIN 140340017429) has the status “Ликвидация”; dissolution date — 30.11.2021. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Ukrainskaya, 191, Kv 6, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «TOURISM CLUB.KZ»

The head of TOO «TOURISM CLUB.KZ» is Mohnachev Evgenij Aleksandrovich.

Verification of TOO «TOURISM CLUB.KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TOURISM CLUB.KZ» are available in the full Statsnet report. All the data to verify TOO «TOURISM CLUB.KZ» 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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