TOO "TSEO GRAND"

Other booking services and related activities

BIN 160640010753

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202086 118 ₸1 389 ₸
20197 775 668 ₸125 414 ₸
20172 480 000 ₸40 000 ₸
2016951 204 ₸15 342 ₸

Business activity

Primary business activity OKED

79900
Other booking services and related activities
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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aqshahan Sagdi BekzhanulyOfficer
TOO "TSEO GRAND"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan Q., Baiqonir Aydan, Avenue Al-Farabi, 28a, Kv 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, Kv 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.

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