TOO "KULIEVA"

Provision of other individual services not included in other groups

BIN 180540009581

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202031 000 ₸500 ₸
201941 850 ₸675 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Karinbai Batir, 1

Locality

Almaty region

About TOO "KULIEVA" — BIN 180540009581

Last registry change: 06.04.2022

TOO "KULIEVA" was registered on 10.05.2018. In 2020, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸. According to public sources: 1 government contract.

TOO "KULIEVA": registration details and status

TOO "KULIEVA" (BIN 180540009581) has the status “Ликвидация”; dissolution date — 06.04.2022. Registered address — Almaty Oblisi, Koksu Aydan, Balpiq A.O., Balpiq Bi A., Street Karinbai Batir, 1, region — Almaty region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KULIEVA"

The head of TOO "KULIEVA" is Kulieva Banavsha Dzhafarovna.

Verification of TOO "KULIEVA" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "KULIEVA" are available in the full Statsnet report. All the data to verify TOO "KULIEVA" 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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