TOO «KAZ MASHINERI»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 091040013075No sign-up or report credits required
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Full legal name | TOO «KAZ MASHINERI» |
Name in Kazakh | «КАЗ МАШИНЕРИ» ЖШС |
Name in English | TOO "KAZ MASHINERI" |
Status | Ликвидация |
Liquidation date | 05.07.2022 |
Address | Shimkent Q., Abai Aydan, Street Sultanbek Kojanov, D.1/1 |
Registration date | 20.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.07.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 123 934 ₸ | 34 257 ₸ |
| 2018 | 96 634 130 ₸ | 1 558 615 ₸ |
| 2017 | 44 211 580 ₸ | 713 090 ₸ |
| 2016 | 63 809 098 ₸ | 1 029 179 ₸ |
| 2015 | 154 566 806 ₸ | 2 493 013 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Sultanbek Kojanov, 1/1
Locality
Shymkent
About TOO «KAZ MASHINERI» — BIN 091040013075
Last registry change: 06.07.2022
TOO «KAZ MASHINERI» was registered on 20.10.2009. In 2019, estimated annual revenue was 2 123 934 ₸ and tax payments totaled 34 257 ₸. According to public sources: 1 government contract.
TOO «KAZ MASHINERI»: registration details and status
TOO «KAZ MASHINERI» (BIN 091040013075) has the status “Ликвидация”; dissolution date — 05.07.2022. Registered address — Shimkent Q., Abai Aydan, Street Sultanbek Kojanov, D.1/1, region — Shymkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «KAZ MASHINERI»
The head of TOO «KAZ MASHINERI» is Sysoeva Tat'jana Veniaminovna. Previously, TOO «KAZ MASHINERI» was headed by Anartaev Doszhan Serikovich.
Verification of TOO «KAZ MASHINERI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «KAZ MASHINERI» are available in the full Statsnet report. All the data to verify TOO «KAZ MASHINERI» 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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