TOO "PUNJ LLOYD KAZAKHSTAN" (PUNDZH LLOJD KAZAHSTAN)
Construction of other engineering structures not included in other groups
BIN 020640000798Get a detailed company report
Full legal name | TOO "PUNJ LLOYD KAZAKHSTAN" (PUNDZH LLOJD KAZAHSTAN) |
Name in Kazakh | "PUNJ LLOYD KAZAKHSTAN" (ПУНДЖ ЛЛОЙД КАЗАХСТАН) ЖШС |
Name in English | TOO "PUNJ LLOYD KAZAKHSTAN" (PUNDZH LLOJD KAZAHSTAN) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.06.2022 |
Address | Atirau Oblisi, Atirau Q.A., Atirau Q., Trassa Dossor, Uchastok 7 "A" |
Registration date | 03.06.2002 · 24 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 06.06.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 189 906 ₸ | 3 063 ₸ |
| 2020 | 118 515 170 ₸ | 1 911 535 ₸ |
| 2019 | 647 910 292 ₸ | 10 450 166 ₸ |
| 2018 | 4 349 116 046 ₸ | 70 147 033 ₸ |
| 2017 | 818 772 248 ₸ | 13 206 004 ₸ |
| 2016 | 2 127 922 274 ₸ | 34 321 327 ₸ |
| 2015 | 1 881 614 316 ₸ | 30 348 618 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Atirau Oblisi, Atirau Q.A., Atirau Q., Trassa Dossor, Uchastok 7 "A"
Locality
Atirauskaya oblast'
About TOO "PUNJ LLOYD KAZAKHSTAN" (PUNDZH LLOJD KAZAHSTAN) — BIN 020640000798
Last registry change: 06.06.2022
TOO "PUNJ LLOYD KAZAKHSTAN" (PUNDZH LLOJD KAZAHSTAN) was registered on 03.06.2002. In 2022, estimated annual revenue was 189 906 ₸ and tax payments totaled 3 063 ₸.
TOO "PUNJ LLOYD KAZAKHSTAN" (PUNDZH LLOJD KAZAHSTAN): registration details and status
TOO "PUNJ LLOYD KAZAKHSTAN" (PUNDZH LLOJD KAZAHSTAN) (BIN 020640000798) has the status “Ликвидация”; dissolution date — 06.06.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Trassa Dossor, Uchastok 7 "A", region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO "PUNJ LLOYD KAZAKHSTAN" (PUNDZH LLOJD KAZAHSTAN)
The head of TOO "PUNJ LLOYD KAZAKHSTAN" (PUNDZH LLOJD KAZAHSTAN) is Saha Pankadzh Kumar.
Verification of TOO "PUNJ LLOYD KAZAKHSTAN" (PUNDZH LLOJD KAZAHSTAN) in official registries of the Republic of Kazakhstan
TOO "PUNJ LLOYD KAZAKHSTAN" (PUNDZH LLOJD KAZAHSTAN) appears in 19 court cases (as plaintiff — 2, as defendant — 17, most recent date — 08.01.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "PUNJ LLOYD KAZAKHSTAN" (PUNDZH LLOJD KAZAHSTAN) are available in the full Statsnet report. All the data to verify TOO "PUNJ LLOYD KAZAKHSTAN" (PUNDZH LLOJD KAZAHSTAN) 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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