STROJ NAZ, TOO

Other forwarding activities

BIN 120140015471

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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

AI Overview

STROJ NAZ, TOO is a llp registered on January 23, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2020: 30 177 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20201 870 974 ₸30 177 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Gogolya, D. 120/20, Apt. (Ofis) 16

Locality

Almaty

About TOO «STROJ NAZ» — BIN 120140015471

Last registry change: 24.06.2020

STROJ NAZ, TOO was registered on 23.01.2012. In 2020, estimated annual revenue was 1 870 974 ₸ and tax payments totaled 30 177 ₸.

llp «STROJ NAZ»: registration details and status

llp «STROJ NAZ» (BIN 120140015471) has the status “Ликвидация”; dissolution date — 24.06.2020. Registered address — Almaty, St. Gogolya, D. 120/20, Apt. (Ofis) 16, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.

Management of TOO «STROJ NAZ»

The head of TOO «STROJ NAZ» is Kultaev Serik Omarhanuly.

Verification of TOO «STROJ NAZ» 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 «STROJ NAZ» are available in the full Statsnet report. All the data to verify TOO «STROJ NAZ» 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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