TABIFAT, TOO

Geological exploration and survey activities (excluding research and development)

BIN 980240003717

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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

Contacts5

Phone

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Email

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Social networks

Financials

YearEstimated annual revenueTax payments
20155 529 780 ₸89 190 ₸

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shamuratov Erkin NasredinovichOfficer
TABIFAT, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kiz Jibek , 149

Locality

Almaty

About TOO «TABIFAT» — BIN 980240003717

Last registry change: 30.01.2022

TABIFAT, TOO was registered on 30.12.1997. In 2015, estimated annual revenue was 5 529 780 ₸ and tax payments totaled 89 190 ₸.

llp «TABIFAT»: registration details and status

llp «TABIFAT» (BIN 980240003717) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Kiz Jibek, 149, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «TABIFAT»

The head of TOO «TABIFAT» is Shamuratov Erkin Nasredinovich. Previously, TOO «TABIFAT» was headed by Shamuratov Erkin .

Verification of TOO «TABIFAT» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TABIFAT» are available in the full Statsnet report. All the data to verify TOO «TABIFAT» 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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