AUKTSION TSENTR, TOO

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 020640013928

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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

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202286 118 ₸1 389 ₸

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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sabitov Samat SabitovichOfficer
AUKTSION TSENTR, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jangeldina , Б/Н

Locality

Shimkent

About TOO «AUKTSION TSENTR» — BIN 020640013928

Last registry change: 07.01.2021

AUKTSION TSENTR, TOO was registered on 17.06.2002. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

llp «AUKTSION TSENTR»: registration details and status

llp «AUKTSION TSENTR» (BIN 020640013928) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jangeldina, D. B/N, region — Shimkent, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private.

Management of TOO «AUKTSION TSENTR»

The head of TOO «AUKTSION TSENTR» is Sabitov Samat Sabitovich.

Verification of TOO «AUKTSION TSENTR» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AUKTSION TSENTR» are available in the full Statsnet report. All the data to verify TOO «AUKTSION TSENTR» 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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