KAZKREP-K, TOO

Wholesale of a wide range of goods without any specification

BIN 160240000911

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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

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20203 875 638 910 ₸62 510 305 ₸
201918 665 645 972 ₸301 058 806 ₸
201822 517 552 832 ₸363 186 336 ₸
201721 949 903 710 ₸354 030 705 ₸
201616 893 049 480 ₸272 468 540 ₸

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: 4

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulikova Anastasija MihajlovnaOfficer
KAZKREP-K, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batira , Территория Ондиристик 116/2

Locality

Shimkent

About TOO «KAZKREP-K» — BIN 160240000911

Last registry change: 18.05.2021

KAZKREP-K, TOO was registered on 01.02.2016. In 2020, estimated annual revenue was 3 875 638 910 ₸ and tax payments totaled 62 510 305 ₸.

llp «KAZKREP-K»: registration details and status

llp «KAZKREP-K» (BIN 160240000911) has the status “Ликвидация”; dissolution date — 29.04.2021. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Territoriya Ondiristik D.116/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KAZKREP-K»

The head of TOO «KAZKREP-K» is Tulikova Anastasija Mihajlovna. Previously, TOO «KAZKREP-K» was headed by Sujundikov Omar Arapovich.

Verification of TOO «KAZKREP-K» in official registries of the Republic of Kazakhstan

KAZKREP-K, TOO appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 23.10.2020). Also on record: 6 events (most recent date — 01.12.2020), 1 historical name, 2 valid certificates (most recent date — 04.12.2019). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KAZKREP-K» are available in the full Statsnet report. All the data to verify TOO «KAZKREP-K» 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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