TOO "KAZNAMUS (KAZNAMUS)"
Activity on trust management of a portfolio of assets of funds
BIN 150840021685Get a detailed company report
Full legal name | TOO "KAZNAMUS (KAZNAMUS)" |
Name in Kazakh | "KAZNAMUS (КАЗНАМУС)" ЖШС |
Name in English | TOO "KAZNAMUS (KAZNAMUS)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.06.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Al Farabi, 17/1, Kv 14 Etaj |
Registration date | 26.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.06.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 376 400 ₸ | 22 200 ₸ |
| 2016 | 3 202 920 ₸ | 51 660 ₸ |
| 2015 | 874 200 ₸ | 14 100 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
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
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Avenue Al Farabi, 17/1, Kv 14 Etaj
Locality
Almaty
About TOO "KAZNAMUS (KAZNAMUS)" — BIN 150840021685
Last registry change: 14.06.2022
TOO "KAZNAMUS (KAZNAMUS)" was registered on 26.08.2015. In 2017, estimated annual revenue was 1 376 400 ₸ and tax payments totaled 22 200 ₸.
TOO "KAZNAMUS (KAZNAMUS)": registration details and status
TOO "KAZNAMUS (KAZNAMUS)" (BIN 150840021685) has the status “Ликвидация”; dissolution date — 13.06.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Al Farabi, 17/1, Kv 14 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "KAZNAMUS (KAZNAMUS)"
The head of TOO "KAZNAMUS (KAZNAMUS)" is Sultasheva Marzhan Begeevna.
Verification of TOO "KAZNAMUS (KAZNAMUS)" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO "KAZNAMUS (KAZNAMUS)" are available in the full Statsnet report. All the data to verify TOO "KAZNAMUS (KAZNAMUS)" 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.
Frequently asked questions
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