TOO "KONTAKT TRUST"

Wholesale of a wide range of goods without any specification

BIN 160140004344

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202012 979 018 ₸209 339 ₸
2019387 686 ₸6 253 ₸
201857 927 902 ₸934 321 ₸
2017281 976 ₸4 548 ₸
201611 290 200 ₸182 100 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

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

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Spataeva Zhanar SerikbajkyzyOfficer
TOO "KONTAKT TRUST"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica T.Toktarov , 12

Locality

Turkestanskaya oblast'

About TOO "KONTAKT TRUST" — BIN 160140004344

Last registry change: 08.06.2022

TOO "KONTAKT TRUST" was registered on 11.01.2016. In 2020, estimated annual revenue was 12 979 018 ₸ and tax payments totaled 209 339 ₸.

TOO "KONTAKT TRUST": registration details and status

TOO "KONTAKT TRUST" (BIN 160140004344) has the status “Отмена регистрационного действия”; dissolution date — 11.09.2020. Registered address — Tyrkistan Oblisi, Sariagash Aydan, Sariagash Q., Ulica T.Toktarov, 12, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KONTAKT TRUST"

The head of TOO "KONTAKT TRUST" is Spataeva Zhanar Serikbajkyzy. Previously, TOO "KONTAKT TRUST" was headed by Trunin Nikolaj Aleksandrovich.

Verification of TOO "KONTAKT TRUST" in official registries of the Republic of Kazakhstan

TOO "KONTAKT TRUST" appears in 11 court cases (as defendant — 11, most recent date — 29.04.2020). Also on record: 5 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "KONTAKT TRUST" are available in the full Statsnet report. All the data to verify TOO "KONTAKT TRUST" 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

Similar companies10