KAZSAT-TORG-PROM, TOO

Wholesale of cement, sand and gravel

BIN 110440015351

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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

Contacts4

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
201528 226 864 ₸455 272 ₸

Business activity

Primary business activity OKED

46732
Wholesale of cement, sand and gravel
Companies in this industry in Shimkent

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lakomkina Ekaterina AleksandrovnaOfficer
KAZSAT-TORG-PROM, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica B Momishuli , К.15

Locality

Shimkent

About TOO «KAZSAT-TORG-PROM» — BIN 110440015351

Last registry change: 31.05.2021

KAZSAT-TORG-PROM, TOO was registered on 20.04.2011. In 2015, estimated annual revenue was 28 226 864 ₸ and tax payments totaled 455 272 ₸.

llp «KAZSAT-TORG-PROM»: registration details and status

llp «KAZSAT-TORG-PROM» (BIN 110440015351) has the status “Ликвидация”; dissolution date — 26.05.2021. Registered address — Shimkent, Abaiskii Raion, Ulica B Momishuli, D.19, K.15, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAZSAT-TORG-PROM»

The head of TOO «KAZSAT-TORG-PROM» is Lakomkina Ekaterina Aleksandrovna. Previously, TOO «KAZSAT-TORG-PROM» was headed by Sattarova Ekaterina Aleksandrovna.

Verification of TOO «KAZSAT-TORG-PROM» in official registries of the Republic of Kazakhstan

KAZSAT-TORG-PROM, TOO appears in 1 court case (as defendant — 1, most recent date — 29.01.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAZSAT-TORG-PROM» are available in the full Statsnet report. All the data to verify TOO «KAZSAT-TORG-PROM» 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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