STAT HOLDING KZ, TOO
Excavation
BIN 121140013309Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STAT HOLDING KZ" |
Name in Kazakh | "СТАТ ХОЛДИНГ КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STAT HOLDING KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2019 |
Address | Aktubinskaya Oblast, Aktobe, Ul. 101 Strelkovoi Brigadi, D. 2a |
Registration date | 20.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 23.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 613 426 ₸ | 26 023 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. 101 Strelkovoi Brigadi, D. 2a
Locality
Aktubinskaya oblast'
About TOO «STAT HOLDING KZ» — BIN 121140013309
Last registry change: 23.11.2019
STAT HOLDING KZ, TOO was registered on 20.11.2012. In 2015, estimated annual revenue was 1 613 426 ₸ and tax payments totaled 26 023 ₸.
llp «STAT HOLDING KZ»: registration details and status
llp «STAT HOLDING KZ» (BIN 121140013309) has the status “Ликвидация”; dissolution date — 23.11.2019. Registered address — Aktubinskaya Oblast, Aktobe, Ul. 101 Strelkovoi Brigadi, D. 2a, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Excavation (OKED 43121). Business category — Small enterprise, ownership type — Private.
Management of TOO «STAT HOLDING KZ»
The head of TOO «STAT HOLDING KZ» is Motskobili Gocha.
Verification of TOO «STAT HOLDING KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «STAT HOLDING KZ» are available in the full Statsnet report. All the data to verify TOO «STAT HOLDING 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.
Frequently asked questions
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