TKI-ASTANA, TOO
Forwarding services
BIN 090240006150Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TKI-ASTANA" |
Name in Kazakh | "ТКИ-АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TKI-ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.01.2022 |
Address | Nur-Sultan Q., Esil Aydan, Avenue Kabanbai Batira, 20, Np 4 |
Registration date | 22.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 24.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 149 045 768 ₸ | 2 403 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Esil Aydan, Avenue Kabanbai Batira, 20, Np 4
Locality
Astana
About TOO «TKI-ASTANA» — BIN 090240006150
Last registry change: 24.01.2022
TKI-ASTANA, TOO was registered on 22.04.2009. In 2015, estimated annual revenue was 149 045 768 ₸ and tax payments totaled 2 403 964 ₸.
llp «TKI-ASTANA»: registration details and status
llp «TKI-ASTANA» (BIN 090240006150) has the status “Ликвидация”; dissolution date — 24.01.2022. Registered address — Nur-Sultan Q., Esil Aydan, Avenue Kabanbai Batira, 20, Np 4, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TKI-ASTANA»
The head of TOO «TKI-ASTANA» is Koshenova Umut Shinibekovna.
Verification of TOO «TKI-ASTANA» in official registries of the Republic of Kazakhstan
TKI-ASTANA, TOO appears in 1 court case (as defendant — 1, most recent date — 10.07.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TKI-ASTANA» are available in the full Statsnet report. All the data to verify TOO «TKI-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.