TOO «K-S INDUSTRY»

Wholesale of a wide range of goods without any specification

BIN 191040020182
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023102 796 000 ₸1 658 000 ₸
20221 856 900 ₸29 950 ₸
20212 362 925 586 ₸38 111 703 ₸
202015 562 428 234 ₸251 006 907 ₸
20191 662 357 454 ₸26 812 217 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Sh.Ualihanov, 225a

Locality

Shymkent

About TOO «K-S INDUSTRY» — BIN 191040020182

Last registry change: 12.09.2022

TOO «K-S INDUSTRY» was registered on 17.10.2019. In 2023, estimated annual revenue was 102 796 000 ₸ and tax payments totaled 1 658 000 ₸.

TOO «K-S INDUSTRY»: registration details and status

TOO «K-S INDUSTRY» (BIN 191040020182) has the status “Ликвидация”; dissolution date — 27.02.2020. Registered address — Shimkent Q., Enbekshi Aydan, Street Sh.Ualihanov, D.225a, Apt 39, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «K-S INDUSTRY»

The head of TOO «K-S INDUSTRY» is Zuparhan Shalqar.

Verification of TOO «K-S INDUSTRY» in official registries of the Republic of Kazakhstan

TOO «K-S INDUSTRY» appears in 2 court cases (as plaintiff — 2, most recent date — 19.01.2022). Also on record: 1 event (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «K-S INDUSTRY» are available in the full Statsnet report. All the data to verify TOO «K-S INDUSTRY» 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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