TOO «TSEO GRAND»
Other booking services and related activities
BIN 160640010753No sign-up or report credits required
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Full legal name | TOO «TSEO GRAND» |
Name in Kazakh | «ЦЕО ГРАНД» ЖШС |
Name in English | TOO "TSEO GRAND" |
Status | Ликвидация |
Liquidation date | 18.04.2022 |
Address | Nur-Sultan Q., Baiqonir Aydan, Avenue Al-Farabi, 28a, Apt 97 |
Registration date | 13.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 19.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 7 775 668 ₸ | 125 414 ₸ |
| 2017 | 2 480 000 ₸ | 40 000 ₸ |
| 2016 | 951 204 ₸ | 15 342 ₸ |
Business activity
Primary business activity OKED
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., Baiqonir Aydan, Avenue Al-Farabi, 28a, Apt 97
Locality
Astana
About TOO «TSEO GRAND» — BIN 160640010753
Last registry change: 19.04.2022
TOO «TSEO GRAND» was registered on 13.06.2016. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
TOO «TSEO GRAND»: registration details and status
TOO «TSEO GRAND» (BIN 160640010753) has the status “Ликвидация”; dissolution date — 18.04.2022. Registered address — Nur-Sultan Q., Baiqonir Aydan, Avenue Al-Farabi, 28a, Apt 97, region — Astana, Republic of Kazakhstan. Primary activity — Other booking services and related activities (OKED 79900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TSEO GRAND»
The head of TOO «TSEO GRAND» is Aqshahan Sagdi Bekzhanuly.
Verification of TOO «TSEO GRAND» in official registries of the Republic of Kazakhstan
TOO «TSEO GRAND» appears in 8 court cases (as defendant — 8, most recent date — 09.10.2020). Also on record: 1 event (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TSEO GRAND» are available in the full Statsnet report. All the data to verify TOO «TSEO GRAND» 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.