TOO "TJ"

Financial services other than insurance and pensions, n.e.c.

BIN 180540028191

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 865 270 ₸30 085 ₸
20213 934 520 ₸63 460 ₸
20209 815 964 ₸158 322 ₸
20198 900 968 ₸143 564 ₸
2018323 082 ₸5 211 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Atirauskaya oblast'

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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toleugaliev Berdibek BerikqaliulyOfficer
TOO "TJ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Beibaris , 5

Locality

Atirauskaya oblast'

About TOO "TJ" — BIN 180540028191

Last registry change: 08.09.2022

TOO "TJ" was registered on 23.05.2018. In 2022, estimated annual revenue was 1 865 270 ₸ and tax payments totaled 30 085 ₸.

TOO "TJ": registration details and status

TOO "TJ" (BIN 180540028191) has the status “Ликвидация”; dissolution date — 26.08.2022. Registered address — Atirau Oblisi, Inder Aydan, Inderbor K.A., Inderbor K., Ul Beibaris, 5, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO "TJ"

The head of TOO "TJ" is Toleugaliev Berdibek Berikqaliuly. Previously, TOO "TJ" was headed by Toleugaliev Zhigerbek Berikqaliuly.

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

Also on record: 4 events (2 name changes, most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "TJ" are available in the full Statsnet report. All the data to verify TOO "TJ" 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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