LUNA-RA-STROJ, TOO

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 041240011160

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017703 390 ₸11 345 ₸
201532 885 172 ₸530 406 ₸

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

  • 34 total connections
  • 5 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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Nurgaliev AsgatOfficer
LUNA-RA-STROJ, TOO
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Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Kunaeva, D. 69, Kv. (Ofis) 46

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «LUNA-RA-STROJ» — BIN 041240011160

Last registry change: 24.04.2020

LUNA-RA-STROJ, TOO was registered on 31.12.2004. In 2017, estimated annual revenue was 703 390 ₸ and tax payments totaled 11 345 ₸.

llp «LUNA-RA-STROJ»: registration details and status

llp «LUNA-RA-STROJ» (BIN 041240011160) has the status “Ликвидация”; dissolution date — 24.04.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Kunaeva, D. 69, Kv. (Ofis) 46, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private.

Management of TOO «LUNA-RA-STROJ»

The head of TOO «LUNA-RA-STROJ» is Nurgaliev Asgat.

Verification of TOO «LUNA-RA-STROJ» in official registries of the Republic of Kazakhstan

LUNA-RA-STROJ, TOO appears in 2 court cases (as defendant — 2, most recent date — 18.07.2017). Also on record: 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «LUNA-RA-STROJ» are available in the full Statsnet report. All the data to verify TOO «LUNA-RA-STROJ» 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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