TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ARMANDY", TOO

Sawing and planing wood

BIN 131040026011

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20154 036 200 ₸65 100 ₸

Business activity

Primary business activity OKED

16101
Sawing and planing wood
Companies in this industry in Akmolinskaya oblast'

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Igbaev Arman KenzhebolatovichOfficer
TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ARMANDY", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Gagarina , 60

Locality

Akmolinskaya oblast'

About TOO «TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ARMANDY"» — BIN 131040026011

Last registry change: 11.02.2021

TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ARMANDY", TOO was registered on 30.10.2013. In 2015, estimated annual revenue was 4 036 200 ₸ and tax payments totaled 65 100 ₸.

llp «TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ARMANDY"»: registration details and status

llp «TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ARMANDY"» (BIN 131040026011) has the status “Ликвидация”; dissolution date — 08.02.2021. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Gagarina, 60, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Sawing and planing wood (OKED 16101). Business category — Small enterprise, ownership type — Private.

Management of TOO «TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ARMANDY"»

The head of TOO «TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ARMANDY"» is Igbaev Arman Kenzhebolatovich.

Verification of TOO «TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ARMANDY"» in official registries of the Republic of Kazakhstan

TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ARMANDY", TOO appears in 1 court case (as defendant — 1, most recent date — 28.03.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ARMANDY"» are available in the full Statsnet report. All the data to verify TOO «TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ARMANDY"» 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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