JOINT-STOCK COMPANY "KONFETY KARAGANDY"

Manufacture of cocoa, chocolate and sugar confectionery

BIN 940240000120 · VAT 30001-0007059

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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

Contacts17

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024886 538 ₸14 299 ₸
202344 918 628 ₸724 494 ₸
20227 234 160 ₸116 680 ₸
202125 248 446 ₸407 233 ₸
20202 633 016 ₸42 468 ₸
201922 413 744 ₸361 512 ₸
2018110 541 970 ₸1 782 935 ₸
2017204 850 852 ₸3 304 046 ₸
20162 862 395 602 ₸46 167 671 ₸
20156 693 920 954 ₸107 966 467 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 76 total connections
  • 6 by founders
  • 6 by address
  • 42 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sumaroko Elena ValentinovnaOfficer
JOINT-STOCK COMPANY "KONFETY KARAGANDY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Gogolya , Строение 86

Locality

Karagandinskaya oblast'

About JOINT-STOCK COMPANY "KONFETY KARAGANDY" — BIN 940240000120

Last registry change: 10.06.2023

JOINT-STOCK COMPANY "KONFETY KARAGANDY" was registered on 17.02.1994. In 2024, estimated annual revenue was 886 538 ₸ and tax payments totaled 14 299 ₸.

JOINT-STOCK COMPANY "KONFETY KARAGANDY": registration details and status

JOINT-STOCK COMPANY "KONFETY KARAGANDY" (BIN 940240000120) has the status “Ликвидация”; dissolution date — 09.04.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gogolya, Stroenie 86, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of cocoa, chocolate and sugar confectionery (OKED 10820) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of JOINT-STOCK COMPANY "KONFETY KARAGANDY"

The head of JOINT-STOCK COMPANY "KONFETY KARAGANDY" is Sumaroko Elena Valentinovna. Previously, JOINT-STOCK COMPANY "KONFETY KARAGANDY" was headed by Кolьchenko Пetr Аlekseevich.

Verification of JOINT-STOCK COMPANY "KONFETY KARAGANDY" in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "KONFETY KARAGANDY" appears in 7 court cases (as plaintiff — 5, as defendant — 2, most recent date — 19.12.2023). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Удаленный), 2 websites, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of JOINT-STOCK COMPANY "KONFETY KARAGANDY" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "KONFETY KARAGANDY" 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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