CHINGIZ-ASTANA, TOO

Forwarding services

BIN 070440013810 · VAT 62001-0016281

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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

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202117 250 260 ₸278 230 ₸
202066 189 278 ₸1 067 569 ₸
201998 890 620 ₸1 595 010 ₸
2018106 708 758 ₸1 721 109 ₸
2017115 600 984 ₸1 864 532 ₸
2016104 602 122 ₸1 687 131 ₸
201579 232 590 ₸1 277 945 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleulina Sajran MaldybaevnaOfficer
CHINGIZ-ASTANA, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kerei , 12/1

Locality

Astana

About TOO «CHINGIZ-ASTANA» — BIN 070440013810

Last registry change: 01.08.2021

CHINGIZ-ASTANA, TOO was registered on 16.04.2007. In 2021, estimated annual revenue was 17 250 260 ₸ and tax payments totaled 278 230 ₸.

llp «CHINGIZ-ASTANA»: registration details and status

llp «CHINGIZ-ASTANA» (BIN 070440013810) has the status “Ликвидация”; dissolution date — 30.07.2021. Registered address — Nur-Sultan, Raion Esil, Ulica Kerei, Janibek Handar, 12/1, Kv 378, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «CHINGIZ-ASTANA»

The head of TOO «CHINGIZ-ASTANA» is Tleulina Sajran Maldybaevna.

Verification of TOO «CHINGIZ-ASTANA» in official registries of the Republic of Kazakhstan

CHINGIZ-ASTANA, TOO appears in 1 court case (as plaintiff — 1, most recent date — 23.05.2017). Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «CHINGIZ-ASTANA» are available in the full Statsnet report. All the data to verify TOO «CHINGIZ-ASTANA» 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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