TOO "PUNJ LLOYD KAZAKHSTAN" (PUNDZH LLOJD KAZAHSTAN)

Construction of other engineering structures not included in other groups

BIN 020640000798

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022189 906 ₸3 063 ₸
2020118 515 170 ₸1 911 535 ₸
2019647 910 292 ₸10 450 166 ₸
20184 349 116 046 ₸70 147 033 ₸
2017818 772 248 ₸13 206 004 ₸
20162 127 922 274 ₸34 321 327 ₸
20151 881 614 316 ₸30 348 618 ₸

Business activity

Primary business activity OKED

Other business activities OKED

68201
Renting and managing your own property

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saha Pankadzh KumarOfficer
TOO "PUNJ LLOYD KAZAKHSTAN" (PUNDZH LLOJD KAZAHSTAN)
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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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