TOO "KOMPANIJA KEDEN ZHOL"

Other forwarding activities

BIN 060140001291

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20161 052 016 ₸16 968 ₸
20151 745 176 ₸28 148 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Sortirovochnaya , 3а

Locality

Almaty

About TOO "KOMPANIJA KEDEN ZHOL" — BIN 060140001291

Last registry change: 17.10.2022

TOO "KOMPANIJA KEDEN ZHOL" was registered on 25.01.2006. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.

TOO "KOMPANIJA KEDEN ZHOL": registration details and status

TOO "KOMPANIJA KEDEN ZHOL" (BIN 060140001291) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Almaty Q., Tyrkisib Aydan, Ul Sortirovochnaya, 3 A, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KOMPANIJA KEDEN ZHOL"

The head of TOO "KOMPANIJA KEDEN ZHOL" is Kanafina Didar Martbekovna.

Verification of TOO "KOMPANIJA KEDEN ZHOL" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "KOMPANIJA KEDEN ZHOL" are available in the full Statsnet report. All the data to verify TOO "KOMPANIJA KEDEN ZHOL" 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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