LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNYJ DOM "KAZKOMPLEKT"

Construction of railways and metro

BIN 060540000860

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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019589 248 ₸9 504 ₸
2017124 000 ₸2 000 ₸
20161 315 020 ₸21 210 ₸
20151 592 160 ₸25 680 ₸

Business activity

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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esirkepov Dujsenbaj DajhanbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNYJ DOM "KAZKOMPLEKT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aleksei Petrov , Дом 18/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNYJ DOM "KAZKOMPLEKT" — BIN 060540000860

Last registry change: 08.11.2022

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNYJ DOM "KAZKOMPLEKT" was registered on 25.05.2006. In 2019, estimated annual revenue was 589 248 ₸ and tax payments totaled 9 504 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNYJ DOM "KAZKOMPLEKT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNYJ DOM "KAZKOMPLEKT" (BIN 060540000860) has the status “Ликвидация”; dissolution date — 05.02.2024. Registered address — Astana, Raion Almaty, Ulica Aleksei Petrov, House 18/1, region — Astana, Republic of Kazakhstan. Primary activity — Construction of railways and metro (OKED 42120). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNYJ DOM "KAZKOMPLEKT"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNYJ DOM "KAZKOMPLEKT" is Esirkepov Dujsenbaj Dajhanbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNYJ DOM "KAZKOMPLEKT" was headed by Kurilov Stanislav Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNYJ DOM "KAZKOMPLEKT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNYJ DOM "KAZKOMPLEKT" appears in 7 court cases (as plaintiff — 2, as defendant — 5, most recent date — 08.10.2020). Also on record: 4 events (3 name changes, most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNYJ DOM "KAZKOMPLEKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNYJ DOM "KAZKOMPLEKT" 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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