TOO "TNT-KAZAHSTAN"

Wholesale of grain, seeds and animal feed

BIN 160540004130

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 052 016 ₸16 968 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
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: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kosmanov Dauren AbubakirovichOfficer
TOO "TNT-KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , 51, Литер А

Locality

Almaty

About TOO "TNT-KAZAHSTAN" — BIN 160540004130

Last registry change: 19.08.2022

TOO "TNT-KAZAHSTAN" was registered on 05.05.2016. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.

TOO "TNT-KAZAHSTAN": registration details and status

TOO "TNT-KAZAHSTAN" (BIN 160540004130) has the status “Ликвидация”; dissolution date — 19.08.2022. Registered address — Almaty Q., Auezov Aydan, Ulica Jandosova, 51, Liter A, Kv 604, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TNT-KAZAHSTAN"

The head of TOO "TNT-KAZAHSTAN" is Kosmanov Dauren Abubakirovich.

Verification of TOO "TNT-KAZAHSTAN" in official registries of the Republic of Kazakhstan

TOO "TNT-KAZAHSTAN" appears in 2 court cases (as defendant — 2, most recent date — 20.01.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "TNT-KAZAHSTAN" are available in the full Statsnet report. All the data to verify TOO "TNT-KAZAHSTAN" 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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