TEKVIN (TEKVIN), TOO

Wholesale trade in scrap of precious metals and precious stones

BIN 070740004011

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20195 931 726 ₸95 673 ₸

Business activity

Primary business activity OKED

46772
Wholesale trade in scrap of precious metals and precious stones
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: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dikidzhi JasharOfficer
TEKVIN (TEKVIN), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Abaya, D. 113

Locality

Astana

About TOO «TEKVIN (TEKVIN)» — BIN 070740004011

Last registry change: 25.02.2020

TEKVIN (TEKVIN), TOO was registered on 16.07.2007. In 2019, estimated annual revenue was 5 931 726 ₸ and tax payments totaled 95 673 ₸.

llp «TEKVIN (TEKVIN)»: registration details and status

llp «TEKVIN (TEKVIN)» (BIN 070740004011) has the status “Ликвидация”; dissolution date — 25.02.2020. Registered address — Astana, Ul. Abaya, D. 113, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap of precious metals and precious stones (OKED 46772). Business category — Small enterprise, ownership type — Private.

Management of TOO «TEKVIN (TEKVIN)»

The head of TOO «TEKVIN (TEKVIN)» is Dikidzhi Jashar.

Verification of TOO «TEKVIN (TEKVIN)» 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 «TEKVIN (TEKVIN)» are available in the full Statsnet report. All the data to verify TOO «TEKVIN (TEKVIN)» 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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