FIRMA KARAGANDA-AZIMUT, TOO

Wholesale of a wide range of goods without any specification

BIN 940240000359
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201990 725 840 ₸1 463 320 ₸
20187 509 068 ₸121 114 ₸
2015320 231 240 ₸5 165 020 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda, St. Moskovskaya, D. 4, Apt. (Ofis) -

Locality

Karaganda Region

About TOO «FIRMA KARAGANDA-AZIMUT» — BIN 940240000359

Last registry change: 04.11.2020

FIRMA KARAGANDA-AZIMUT, TOO was registered on 25.02.1994. In 2019, estimated annual revenue was 90 725 840 ₸ and tax payments totaled 1 463 320 ₸.

Limited liability partnership «FIRMA KARAGANDA-AZIMUT»: registration details and status

Limited liability partnership «FIRMA KARAGANDA-AZIMUT» (BIN 940240000359) has the status “Ликвидация”; dissolution date — 04.11.2020. Registered address — Karaganda Region, Karaganda, St. Moskovskaya, D. 4, Apt. (Ofis) -, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «FIRMA KARAGANDA-AZIMUT»

The head of TOO «FIRMA KARAGANDA-AZIMUT» is Minaev Viktor. Previously, TOO «FIRMA KARAGANDA-AZIMUT» was headed by Minaev Viktor Ivanovich.

Verification of TOO «FIRMA KARAGANDA-AZIMUT» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «FIRMA KARAGANDA-AZIMUT» are available in the full Statsnet report. All the data to verify TOO «FIRMA KARAGANDA-AZIMUT» 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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