TOO "KAZYNA GROUP 2020"
Wholesale of a wide range of goods without any specification
BIN 170340020434Full legal name | TOO "KAZYNA GROUP 2020"stat.gov.kz |
Name in Kazakh | "KAZYNA GROUP 2020" ЖШС |
Name in English | TOO "KAZYNA GROUP 2020" |
Previous names | ТОО "ЛОМБАРД ЗОЛОТОЙ 585" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.04.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Eset-Batira, 118, Kv 24 |
Registration date | 17.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 30 721 372 ₸ | 495 506 ₸ |
| 2019 | 27 977 996 ₸ | 451 258 ₸ |
| 2018 | 70 387 236 ₸ | 1 135 278 ₸ |
| 2017 | 4 031 984 ₸ | 65 032 ₸ |
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: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Eset-Batira , 118
Locality
Aktubinskaya oblast'
About TOO "KAZYNA GROUP 2020" — BIN 170340020434
Up to date as of September 1, 2026
TOO "KAZYNA GROUP 2020" was registered on 17.03.2017. In 2020, estimated annual revenue was 30 721 372 ₸ and tax payments totaled 495 506 ₸.
TOO "KAZYNA GROUP 2020": registration details and status
TOO "KAZYNA GROUP 2020" (BIN 170340020434) has the status “Ликвидация”; dissolution date — 14.04.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Eset-Batira, 118, Kv 24, region — Aktubinskaya 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 "KAZYNA GROUP 2020"
The head of TOO "KAZYNA GROUP 2020" is Dosaeva Zhanna Askarovna.
Verification of TOO "KAZYNA GROUP 2020" in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.12.2021), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "KAZYNA GROUP 2020" are available in the full Statsnet report. All the data to verify TOO "KAZYNA GROUP 2020" 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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