KZ COMPANY 2016, TOO

Other finishing works

BIN 161040014251

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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

AI Overview

KZ COMPANY 2016, TOO is a llp registered on October 15, 2016 in Astana. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2019: 1 400 ₸, 100% less than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201986 800 ₸1 400 ₸
2018165 628 598 ₸2 671 429 ₸
201789 460 730 ₸1 442 915 ₸
201685 064 ₸1 372 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Amangeldi Imanov, Office 404s

Locality

Astana

About TOO «KZ COMPANY 2016» — BIN 161040014251

Last registry change: 27.09.2021

KZ COMPANY 2016, TOO was registered on 15.10.2016. In 2019, estimated annual revenue was 86 800 ₸ and tax payments totaled 1 400 ₸.

llp «KZ COMPANY 2016»: registration details and status

llp «KZ COMPANY 2016» (BIN 161040014251) has the status “Ликвидация”; dissolution date — 29.01.2019. Registered address — Nur-Sultan, Raion Baiqonir, Street Amangeldi Imanov, 19, Office 404s, region — Astana, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private.

Management of TOO «KZ COMPANY 2016»

The head of TOO «KZ COMPANY 2016» is Temirtasova Ajazhan Kanaevna. Previously, TOO «KZ COMPANY 2016» was headed by Melihova Anna Daudovna.

Verification of TOO «KZ COMPANY 2016» in official registries of the Republic of Kazakhstan

KZ COMPANY 2016, TOO appears in 1 court case (as defendant — 1, most recent date — 09.06.2021). Also on record: 6 events (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KZ COMPANY 2016» are available in the full Statsnet report. All the data to verify TOO «KZ COMPANY 2016» 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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