TOO "PAYMENT TAXES"

Financial audit (audit) activities

BIN 210540021416

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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
20211 808 540 ₸29 170 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Pavlodarskaya 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

  • 33 total connections
  • 6 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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Shambasova Gul'Mira KamenovnaOfficer
TOO "PAYMENT TAXES"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ul. Maksima Gorkogo , Д. 55

Unit

КВ. 212

Locality

Pavlodarskaya oblast'

About TOO "PAYMENT TAXES" — BIN 210540021416

Last registry change: 18.09.2022

TOO "PAYMENT TAXES" was registered on 18.05.2021. In 2021, estimated annual revenue was 1 808 540 ₸ and tax payments totaled 29 170 ₸.

TOO "PAYMENT TAXES": registration details and status

TOO "PAYMENT TAXES" (BIN 210540021416) has the status “Ликвидация”; dissolution date — 16.09.2022. Registered address — Pavlodarskaya oblast' , Город Павлодар, Ul. Maksima Gorkogo , Д. 55, КВ. 212, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO "PAYMENT TAXES"

The head of TOO "PAYMENT TAXES" is Shambasova Gul'mira Kamenovna. Previously, TOO "PAYMENT TAXES" was headed by Burkutbaev Kanat Hisamidenovich.

Verification of TOO "PAYMENT TAXES" in official registries of the Republic of Kazakhstan

TOO "PAYMENT TAXES" appears in 2 court cases (as defendant — 2, most recent date — 13.09.2022). Also on record: 4 events (2 name changes, most recent date — 01.04.2022). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "PAYMENT TAXES" are available in the full Statsnet report. All the data to verify TOO "PAYMENT TAXES" 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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