KARGEOMASHSNAB, TOO

Wholesale of machinery and equipment for mining and construction

BIN 071140023929

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017248 ₸4 ₸

Business activity

Primary business activity OKED

46630
Wholesale of machinery and equipment for mining and construction
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Dmitrij LeonidovichOfficer
KARGEOMASHSNAB, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion Ulica Muratbaeva, 63

Locality

Almaty

About TOO «KARGEOMASHSNAB» — BIN 071140023929

Last registry change: 29.12.2020

KARGEOMASHSNAB, TOO was registered on 29.11.2007. In 2017, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.

llp «KARGEOMASHSNAB»: registration details and status

llp «KARGEOMASHSNAB» (BIN 071140023929) has the status “Ликвидация”; dissolution date — 28.12.2020. Registered address — Almaty, Almalinskii Raion Ulica Muratbaeva, 63, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private.

Management of TOO «KARGEOMASHSNAB»

The head of TOO «KARGEOMASHSNAB» is Kim Dmitrij Leonidovich.

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

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