Th Kazmunaigaz BV, Netherlands
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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TH KAZMUNAIGAZ HOLDING NV
TH KazMunaiGaz N.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34239562 |
| Universal Entity Code | 5464-5110-9897-7028 |
|---|
| Record last updated | Saturday, December 14, 2024 9:53:47 PM UTC |
| Official Address | Strawinskylaan 1571 Gemeente Amsterdam There are 1,319 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Website | http://www.thkmg.com |
| Sector | Wholesale trade services of raw vegetable and animal oils and fats and oil-based raw materials |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Apr 7, 2023 | | Filing of financial statement 2022 | |
| Registry | Mar 3, 2023 | Mar 2, 2023 | Amended statutes | |
| Registry | Mar 2, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 11, 2023 | Oct 13, 2022 | Appointment of a person as Commissioner | |
| Registry | Jan 11, 2023 | Oct 13, 2022 | Appointment of a woman | |
| Registry | Jan 11, 2023 | Oct 13, 2022 | Appointment of a woman 34239... | |
| Registry | Jan 11, 2023 | Oct 13, 2022 | Resignation of one Director | |
| Registry | Jan 11, 2023 | Oct 13, 2022 | Resignation of one Director 34239... | |
| Registry | May 23, 2022 | May 11, 2022 | Change of power-of-attorney of director | |
| Registry | May 23, 2022 | May 19, 2022 | Other filings | |
| Registry | May 20, 2022 | | Change of name | |
| Registry | May 19, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Financials | Mar 29, 2022 | | Filing of statement of subsidiary company 2021 | |
| Registry | Mar 15, 2022 | Aug 6, 2021 | Resignation of one Director | |
| Registry | Mar 15, 2022 | Feb 17, 2022 | Resignation of one Director 34239... | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Registry | Jun 25, 2021 | Jun 24, 2021 | Amended statutes | |
| Registry | Jun 24, 2021 | | Modification of subscribed and paid-up capital | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Financials | Dec 4, 2020 | | Filing of financial statement 2017 | |
| Registry | Nov 20, 2020 | Nov 1, 2020 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 13, 2020 | Nov 1, 2020 | Appointment of a man as Director | |
| Registry | Nov 13, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Nov 13, 2020 | Nov 1, 2020 | Resignation of one Director 34239... | |
| Registry | Jun 12, 2020 | Jun 10, 2020 | Amended statutes | |
| Registry | Jun 11, 2020 | | Modification of subscribed and paid-up capital | |
| Registry | May 12, 2020 | Apr 17, 2020 | Resignation of one Director | |
| Registry | Apr 7, 2020 | Apr 3, 2020 | Other filings | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Registry | Apr 30, 2019 | Apr 26, 2019 | Amended statutes | |
| Registry | Apr 29, 2019 | | Modification of subscribed and paid-up capital | |
| Financials | Feb 26, 2019 | | Filing of financial statement 2016 | |
| Registry | Feb 21, 2019 | Feb 19, 2019 | Other filings | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Financials | Dec 28, 2018 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 17, 2018 | May 22, 2018 | Appointment of a person as Commissioner and Director | |
| Registry | Jul 17, 2018 | May 22, 2018 | Resignation of 2 people: one Director | |
| Registry | Jul 4, 2018 | May 22, 2018 | Resignation of one Director | |
| Registry | Jul 4, 2018 | May 22, 2018 | Resignation of one Commissioner | |
| Registry | Apr 7, 2017 | Apr 5, 2017 | Amended statutes | |
| Registry | Apr 6, 2017 | | Modification of subscribed and paid-up capital | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Other filings | |
| Registry | Oct 17, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 17, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Financials | Aug 2, 2016 | Jul 28, 2016 | Filing of consolidated financial statement datum deponering: 28-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2016 | | Filing of financial statement 2015 | |
| Registry | Jun 6, 2016 | Apr 1, 2016 | Appointment of a person as Commissioner | |
| Registry | Jun 6, 2016 | Apr 1, 2016 | Resignation of one Commissioner | |
| Registry | Apr 8, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 6, 2016 | | Amended statutes | |
| Registry | Feb 1, 2016 | Jan 29, 2016 | Other filings | |
| Financials | Aug 18, 2015 | | Filing of financial statement 2014 | |
| Registry | Nov 10, 2014 | Oct 7, 2014 | Appointment of a person as Director | |
| Registry | Nov 10, 2014 | Oct 7, 2014 | Resignation of a woman | |
| Registry | Aug 15, 2014 | Aug 14, 2014 | Other filings | |
| Financials | Aug 13, 2014 | | Filing of financial statement 2013 | |
| Registry | Feb 11, 2014 | Dec 3, 2013 | Appointment of a person as Commissioner | |
| Registry | Feb 11, 2014 | Dec 3, 2013 | Appointment of a woman | |
| Registry | Feb 11, 2014 | Dec 3, 2013 | Resignation of one Commissioner | |
| Registry | Feb 11, 2014 | Dec 3, 2013 | Resignation of one Director | |
| Registry | Jun 12, 2013 | Jun 10, 2013 | Other filings | |
| Financials | Jun 10, 2013 | | Filing of financial statement 2012 | |
| Registry | Feb 6, 2013 | | Amended statutes | |
| Registry | Nov 30, 2012 | Nov 28, 2012 | Other filings | |
| Financials | Nov 30, 2012 | | Filing of financial statement 2011 | |
| Registry | Nov 29, 2012 | Oct 18, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 29, 2012 | Oct 18, 2012 | Appointment of a person as Director | |
| Registry | Nov 29, 2012 | Oct 18, 2012 | Change of power-of-attorney of director | |
| Registry | Aug 21, 2012 | Aug 1, 2012 | Resignation of a woman | |
| Registry | Aug 3, 2012 | Jun 15, 2012 | Resignation of one Director | |
| Registry | Aug 3, 2012 | Jun 15, 2012 | Change of power-of-attorney of director | |
| Registry | May 31, 2012 | May 29, 2012 | Other filings | |
| Registry | Mar 9, 2012 | Feb 21, 2012 | Other filings 34239... | |
| Registry | Jan 4, 2012 | Dec 5, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 5, 2011 | Resignation of one Director 34239... | |
| Registry | Jan 4, 2012 | Nov 16, 2011 | Resignation of a woman | |
| Registry | Jan 4, 2012 | Dec 5, 2011 | Appointment of a person as Director | |
| Registry | Jan 4, 2012 | Dec 5, 2011 | Appointment of a man as Director | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Appointment of a woman | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Resignation of one Commissioner | |
| Registry | Sep 13, 2011 | | Other filings | |
| Registry | Sep 13, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 9, 2011 | | Amended statutes | |
| Registry | Dec 1, 2010 | Nov 24, 2010 | Other filings | |
| Financials | Oct 25, 2010 | | Filing of financial statement 2009 | |
| Registry | Sep 17, 2010 | Sep 9, 2010 | Resignation of one Director | |
| Registry | Aug 26, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 24, 2010 | | Amended statutes | |
| Registry | Jul 1, 2010 | Jun 7, 2010 | Appointment of a person as Director | |
| Registry | Jul 1, 2010 | Jun 7, 2010 | Resignation of one Director | |
| Registry | Jun 17, 2010 | Mar 15, 2010 | Appointment of a woman | |
| Registry | Jun 17, 2010 | Mar 15, 2010 | Resignation of one Director | |
| Registry | Feb 23, 2010 | Jan 29, 2010 | Other filings | |
| Financials | Feb 9, 2010 | | Filing of financial statement 2008 | |
| Registry | Jan 20, 2010 | Jan 12, 2010 | Other filings | |
| Registry | Jan 11, 2010 | | Amended statutes | |
| Financials | Dec 15, 2009 | | Filing of financial statement 2006 | |
| Registry | Nov 23, 2009 | Nov 5, 2009 | Three appointments: 2 men and a person | |
| Registry | Nov 12, 2009 | Jan 5, 2006 | Resignation of one Director | |
