TRUBOKOMPLEKT, TOO

Wholesale of a wide range of goods without any specification

BIN 040840002854 · VAT 62001-0017688
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022149 257 932 ₸2 407 386 ₸
2021943 184 610 ₸15 212 655 ₸
20202 598 379 762 ₸41 909 351 ₸
20191 860 723 416 ₸30 011 668 ₸
2018658 572 246 ₸10 622 133 ₸
20172 684 218 886 ₸43 293 853 ₸
20162 689 672 840 ₸43 381 820 ₸
20153 801 211 072 ₸61 309 856 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 8

Connections and affiliations

  • 41 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Orlikol, 12

Locality

Astana

About TOO «TRUBOKOMPLEKT» — BIN 040840002854

Last registry change: 18.03.2022

TRUBOKOMPLEKT, TOO was registered on 20.08.2004. In 2022, estimated annual revenue was 149 257 932 ₸ and tax payments totaled 2 407 386 ₸. According to public sources: 8 government contracts.

Limited liability partnership «TRUBOKOMPLEKT»: registration details and status

Limited liability partnership «TRUBOKOMPLEKT» (BIN 040840002854) has the status “Reorganized (merger, acquisition)”; dissolution date — 15.03.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Street Orlikol, 12, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «TRUBOKOMPLEKT»

The head of TOO «TRUBOKOMPLEKT» is Ponomarenko Roman Petrovich. Previously, TOO «TRUBOKOMPLEKT» was headed by Tarkin Sergej Semenovich.

Verification of TOO «TRUBOKOMPLEKT» in official registries of the Republic of Kazakhstan

TRUBOKOMPLEKT, TOO appears in 5 court cases (as plaintiff — 5, most recent date — 22.01.2019). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of TOO «TRUBOKOMPLEKT» are available in the full Statsnet report. All the data to verify TOO «TRUBOKOMPLEKT» 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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