KOMPANIJA "HOLDING", TOO

Lawyer activity

BIN 060940007723

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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

Contacts2

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
20183 782 ₸61 ₸

Business activity

Primary business activity OKED

69101
Lawyer activity
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uaisova Zhanyl SansyzbaevnaOfficer
KOMPANIJA "HOLDING", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Imanova, D. 17, Kv. (Ofis) 219

Locality

Astana

About TOO «KOMPANIJA "HOLDING"» — BIN 060940007723

Last registry change: 25.09.2020

KOMPANIJA "HOLDING", TOO was registered on 27.09.2006. In 2018, estimated annual revenue was 3 782 ₸ and tax payments totaled 61 ₸.

llp «KOMPANIJA "HOLDING"»: registration details and status

llp «KOMPANIJA "HOLDING"» (BIN 060940007723) has the status “Ликвидация”; dissolution date — 25.09.2020. Registered address — Astana, Ul. Imanova, D. 17, Kv. (Ofis) 219, region — Astana, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private.

Management of TOO «KOMPANIJA "HOLDING"»

The head of TOO «KOMPANIJA "HOLDING"» is Uaisova Zhanyl Sansyzbaevna. Previously, TOO «KOMPANIJA "HOLDING"» was headed by Uaisova Zhanyl.

Verification of TOO «KOMPANIJA "HOLDING"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KOMPANIJA "HOLDING"» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA "HOLDING"» 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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