TEHKOMPLEKT KZ, TOO

Wholesale of a wide range of goods without any specification

BIN 200340015614
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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

Financials

YearEstimated annual revenueTax payments
202043 028 ₸694 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Enbekshinskii Raion Street Gercena, D.21

Locality

Shymkent

About TOO «TEHKOMPLEKT KZ» — BIN 200340015614

Last registry change: 10.12.2020

TEHKOMPLEKT KZ, TOO was registered on 13.03.2020. In 2020, estimated annual revenue was 43 028 ₸ and tax payments totaled 694 ₸.

Limited liability partnership «TEHKOMPLEKT KZ»: registration details and status

Limited liability partnership «TEHKOMPLEKT KZ» (BIN 200340015614) has the status “Ликвидация”; dissolution date — 13.03.2020. Registered address — Shymkent, Enbekshinskii Raion Street Gercena, D.21, 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.

Management of TOO «TEHKOMPLEKT KZ»

The head of TOO «TEHKOMPLEKT KZ» is Burnina Elena Viktorovna.

Verification of TOO «TEHKOMPLEKT KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TEHKOMPLEKT KZ» are available in the full Statsnet report. All the data to verify TOO «TEHKOMPLEKT KZ» 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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