KARUAN (KARUAN), TOO

Financial services other than insurance and pensions, n.e.c.

BIN 041040001344

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016559 116 ₸9 018 ₸
20151 740 712 ₸28 076 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
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: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kenzhebulatov Dias Zejnel'DenovichOfficer
KARUAN (KARUAN), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Al-Farabi, 77/2, Kv 16

Locality

Almaty

About TOO «KARUAN (KARUAN)» — BIN 041040001344

Last registry change: 10.09.2021

KARUAN (KARUAN), TOO was registered on 13.10.2004. In 2016, estimated annual revenue was 559 116 ₸ and tax payments totaled 9 018 ₸.

TOO «KARUAN (KARUAN)»: registration details and status

TOO «KARUAN (KARUAN)» (BIN 041040001344) has the status “Ликвидация”; dissolution date — 07.09.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 77/2, Kv 16, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.

Management of TOO «KARUAN (KARUAN)»

The head of TOO «KARUAN (KARUAN)» is Kenzhebulatov Dias Zejnel'denovich.

Verification of TOO «KARUAN (KARUAN)» in official registries of the Republic of Kazakhstan

KARUAN (KARUAN), TOO appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 12.07.2017). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KARUAN (KARUAN)» are available in the full Statsnet report. All the data to verify TOO «KARUAN (KARUAN)» 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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