KAZINTEKO-7, TOO
Specialized wholesale trade in goods not included in other groups
BIN 101140010777Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZINTEKO-7" |
Name in Kazakh | "КАЗИНТЕКО-7" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZINTEKO-7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2020 |
Address | Astana, Ul. Kurgaldjinskoe, D. 6, Kv. (Ofis) 30 |
Registration date | 10.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 18 228 ₸ | 294 ₸ |
| 2018 | 49 600 ₸ | 800 ₸ |
Business activity
Primary business activity OKED
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Kurgaldjinskoe, D. 6, Kv. (Ofis) 30
Locality
Astana
About TOO «KAZINTEKO-7» — BIN 101140010777
Last registry change: 28.11.2020
KAZINTEKO-7, TOO was registered on 10.11.2010. In 2019, estimated annual revenue was 18 228 ₸ and tax payments totaled 294 ₸.
llp «KAZINTEKO-7»: registration details and status
llp «KAZINTEKO-7» (BIN 101140010777) has the status “Ликвидация”; dissolution date — 27.11.2020. Registered address — Astana, Ul. Kurgaldjinskoe, D. 6, Kv. (Ofis) 30, region — Astana, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZINTEKO-7»
The head of TOO «KAZINTEKO-7» is Gareev Kajrat Bulatovich.
Verification of TOO «KAZINTEKO-7» in official registries of the Republic of Kazakhstan
KAZINTEKO-7, TOO appears in 1 court case (as defendant — 1, most recent date — 05.06.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZINTEKO-7» are available in the full Statsnet report. All the data to verify TOO «KAZINTEKO-7» 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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