TOO «CAN INSAAT (ZHAN INSHAAT)»

Wholesale of a wide range of goods without any specification

BIN 210240022724
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 268 034 726 ₸20 452 173 ₸

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 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 Orinbai Akin, 97

Locality

Shymkent

About TOO «CAN INSAAT (ZHAN INSHAAT)» — BIN 210240022724

Last registry change: 08.09.2022

TOO «CAN INSAAT (ZHAN INSHAAT)» was registered on 15.02.2021. In 2021, estimated annual revenue was 1 268 034 726 ₸ and tax payments totaled 20 452 173 ₸.

TOO «CAN INSAAT (ZHAN INSHAAT)»: registration details and status

TOO «CAN INSAAT (ZHAN INSHAAT)» (BIN 210240022724) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Shimkent Q., Enbekshi Aydan, Street Orinbai Akin, D.97, Apt. 9, 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. Headcount — 5 employees.

Management of TOO «CAN INSAAT (ZHAN INSHAAT)»

The head of TOO «CAN INSAAT (ZHAN INSHAAT)» is Yshyk Durdu.

Verification of TOO «CAN INSAAT (ZHAN INSHAAT)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «CAN INSAAT (ZHAN INSHAAT)» are available in the full Statsnet report. All the data to verify TOO «CAN INSAAT (ZHAN INSHAAT)» 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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