KAGAZ SHAHARY SEZ, TOO

Paper and board production

BIN 100440016902

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202086 692 492 ₸1 398 266 ₸
201713 150 200 ₸212 100 ₸
2016959 758 140 ₸15 479 970 ₸
20152 513 914 000 ₸40 547 000 ₸

Business activity

Primary business activity OKED

17120
Paper and board production
Companies in this industry in Shimkent

Other business activities OKED

17230
Manufacture of stationery
46909
Wholesale of a wide range of goods without any specification

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
  • Government contracts: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Skrynnik Maksim SergeevichOfficer
KAGAZ SHAHARY SEZ, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Enbekshinskii Raion, Shosse Lengerskoe Shosse, 7 Km. Sepecialnaya Ekonomicheskaya Zona "Ontystik"

Locality

Shimkent

About TOO «KAGAZ SHAHARY SEZ» — BIN 100440016902

Last registry change: 07.03.2021

KAGAZ SHAHARY SEZ, TOO was registered on 22.04.2010. In 2020, estimated annual revenue was 86 692 492 ₸ and tax payments totaled 1 398 266 ₸. According to public sources: 4 government contracts.

llp «KAGAZ SHAHARY SEZ»: registration details and status

llp «KAGAZ SHAHARY SEZ» (BIN 100440016902) has the status “Ликвидация”; dissolution date — 04.03.2021. Registered address — Shimkent, Enbekshinskii Raion, Shosse Lengerskoe Shosse, 7 Km. Sepecialnaya Ekonomicheskaya Zona "Ontystik", region — Shimkent, Republic of Kazakhstan. Primary activity — Paper and board production (OKED 17120) and 2 additional activities. Business category — Small enterprise, ownership type — Private.

Management of TOO «KAGAZ SHAHARY SEZ»

The head of TOO «KAGAZ SHAHARY SEZ» is Skrynnik Maksim Sergeevich.

Verification of TOO «KAGAZ SHAHARY SEZ» in official registries of the Republic of Kazakhstan

KAGAZ SHAHARY SEZ, TOO appears in 15 court cases (as plaintiff — 6, as defendant — 9, most recent date — 28.09.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO «KAGAZ SHAHARY SEZ» are available in the full Statsnet report. All the data to verify TOO «KAGAZ SHAHARY SEZ» 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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