TOO "PARKLANE DEVELOPMENT & INVESTMENT"

Holding company activities

BIN 070240017003

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20161 315 020 ₸21 210 ₸
2015351 192 490 ₸5 664 395 ₸

Business activity

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shajikov Melis BolatbekovichOfficer
TOO "PARKLANE DEVELOPMENT & INVESTMENT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Bostandiq Aydan, Avenue Abaya, 26a

Locality

Almaty

About TOO "PARKLANE DEVELOPMENT & INVESTMENT" — BIN 070240017003

Last registry change: 28.10.2022

TOO "PARKLANE DEVELOPMENT & INVESTMENT" was registered on 06.02.2007. In 2016, estimated annual revenue was 1 315 020 ₸ and tax payments totaled 21 210 ₸.

TOO "PARKLANE DEVELOPMENT & INVESTMENT": registration details and status

TOO "PARKLANE DEVELOPMENT & INVESTMENT" (BIN 070240017003) has the status “Ликвидация”; dissolution date — 28.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Abaya, 26a, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "PARKLANE DEVELOPMENT & INVESTMENT"

The head of TOO "PARKLANE DEVELOPMENT & INVESTMENT" is Shajikov Melis Bolatbekovich.

Verification of TOO "PARKLANE DEVELOPMENT & INVESTMENT" in official registries of the Republic of Kazakhstan

TOO "PARKLANE DEVELOPMENT & INVESTMENT" appears in 2 court cases (as defendant — 2, most recent date — 22.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "PARKLANE DEVELOPMENT & INVESTMENT" are available in the full Statsnet report. All the data to verify TOO "PARKLANE DEVELOPMENT & INVESTMENT" 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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