TARAZ-KENDALA-SERVIS, TOO

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 070540000278

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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

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Jambilskaya 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

  • 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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Zhusupov Kazi AbdrahmanovichOfficer
TARAZ-KENDALA-SERVIS, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambil Oblisi, Taraz Q.A., Taraz Q., Square Dostik D.1

Locality

Jambilskaya oblast'

About TOO «TARAZ-KENDALA-SERVIS» — BIN 070540000278

Last registry change: 08.12.2021

TARAZ-KENDALA-SERVIS, TOO was registered on 07.05.2007.

llp «TARAZ-KENDALA-SERVIS»: registration details and status

llp «TARAZ-KENDALA-SERVIS» (BIN 070540000278) has the status “Ликвидация”; dissolution date — 08.12.2021. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Square Dostik D.1, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of TOO «TARAZ-KENDALA-SERVIS»

The head of TOO «TARAZ-KENDALA-SERVIS» is Zhusupov Kazi Abdrahmanovich. Previously, TOO «TARAZ-KENDALA-SERVIS» was headed by Zhusupov Kazi .

Verification of TOO «TARAZ-KENDALA-SERVIS» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TARAZ-KENDALA-SERVIS» are available in the full Statsnet report. All the data to verify TOO «TARAZ-KENDALA-SERVIS» 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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