TOO "TSELINA-INVEST"

Wholesale of grain, seeds and animal feed

BIN 040340017894

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022155 697 810 ₸2 511 255 ₸
2017278 442 ₸4 491 ₸
20168 276 070 ₸133 485 ₸
201592 132 ₸1 486 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Akmolinskaya 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: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhunusbekov Kajrat SarkenovichOfficer
TOO "TSELINA-INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Auelbekova , 139

Locality

Akmolinskaya oblast'

About TOO "TSELINA-INVEST" — BIN 040340017894

Last registry change: 27.07.2022

TOO "TSELINA-INVEST" was registered on 17.03.2004. In 2022, estimated annual revenue was 155 697 810 ₸ and tax payments totaled 2 511 255 ₸.

TOO "TSELINA-INVEST": registration details and status

TOO "TSELINA-INVEST" (BIN 040340017894) has the status “Ликвидация”; dissolution date — 27.07.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Auelbekova, 139, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TSELINA-INVEST"

The head of TOO "TSELINA-INVEST" is Zhunusbekov Kajrat Sarkenovich. Previously, TOO "TSELINA-INVEST" was headed by Kurmangaliev Ernar Sovetovich.

Verification of TOO "TSELINA-INVEST" in official registries of the Republic of Kazakhstan

TOO "TSELINA-INVEST" appears in 3 court cases (as defendant — 3, most recent date — 09.10.2018). Also on record: 2 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "TSELINA-INVEST" are available in the full Statsnet report. All the data to verify TOO "TSELINA-INVEST" 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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