GENERAL KAZAK, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 130540013411Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GENERAL KAZAK"stat.gov.kz |
Name in Kazakh | "GENERAL KAZAK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GENERAL KAZAK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2021 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 162, Blok A2 |
Registration date | 21.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 124 000 ₸ | 2 000 ₸ |
| 2016 | 212 784 ₸ | 3 432 ₸ |
| 2015 | 12 874 176 ₸ | 207 648 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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GENERAL KAZAK, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostik, 162, Blok A2
Locality
Almaty
Description
GENERAL KAZAK, TOO was registered on 21.05.2013. In 2017, estimated annual revenue was 124 000 ₸ and tax payments totaled 2 000 ₸.
| Status | Ликвидация · Liquidation date 04.03.2021 |
| BIN | 130540013411 |
| Registration date | 21.05.2013 |
| Registered address | Almaty, Medeuskii Raion, Avenue Dostik, 162, Blok A2 |
| Region | Almaty |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Management | Gaipnazarov Temirlan Bahytzhanovich |
| Previous names | Count 1 |
| Public interest entities (DFO) | In register Yes · Status Не является ОПИ |
Data updated: 08.03.2021
Frequently asked questions
The official registry lists GENERAL KAZAK, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of GENERAL KAZAK, TOO is 130540013411. The company was registered on 21.05.2013 in Kazakhstan.
The registry lists Gaipnazarov Temirlan Bahytzhanovich as the head of GENERAL KAZAK, TOO, with the role of Officer.
The registered address of GENERAL KAZAK, TOO is Almaty, Medeuskii Raion, Avenue Dostik, 162, Blok A2.
The primary business activity of GENERAL KAZAK, TOO is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
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