TM - STROY INVEST, TOO

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 150540015997

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020326 122 790 ₸5 260 045 ₸
2019328 030 282 ₸5 290 811 ₸
2018552 550 882 ₸8 912 111 ₸
2017300 084 526 ₸4 840 073 ₸
20165 956 836 ₸96 078 ₸
20152 525 880 ₸40 740 ₸

Business activity

Primary business activity OKED

68101
Purchase and sale of multi-apartment and residential buildings (mansions)
Companies in this industry in Vostochno-Kazahstanskaya 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: 2

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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Toguzbaev Rollan KalibekovichOfficer
TM - STROY INVEST, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Semei A., Semei Ulica Uranhaeva, 28

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «TM - STROY INVEST» — BIN 150540015997

Last registry change: 20.12.2020

TM - STROY INVEST, TOO was registered on 21.05.2015. In 2020, estimated annual revenue was 326 122 790 ₸ and tax payments totaled 5 260 045 ₸.

llp «TM - STROY INVEST»: registration details and status

llp «TM - STROY INVEST» (BIN 150540015997) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei Ulica Uranhaeva, 28, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private.

Management of TOO «TM - STROY INVEST»

The head of TOO «TM - STROY INVEST» is Toguzbaev Rollan Kalibekovich.

Verification of TOO «TM - STROY INVEST» in official registries of the Republic of Kazakhstan

TM - STROY INVEST, TOO appears in 1 court case (as defendant — 1, most recent date — 19.06.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TM - STROY INVEST» are available in the full Statsnet report. All the data to verify TOO «TM - STROY INVEST» 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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