POLNOE TOVARISCHESTVO FIRMA "SASHA I KOMPANIJA"

Wholesale of a wide range of goods without any specification

BIN 951040004577

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20151 256 616 ₸20 268 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion "Stepnoi-2" , 33

Unit

КВ 103

Locality

Karagandinskaya oblast'

About POLNOE TOVARISCHESTVO FIRMA "SASHA I KOMPANIJA" — BIN 951040004577

Last registry change: 04.05.1992

POLNOE TOVARISCHESTVO FIRMA "SASHA I KOMPANIJA" was registered on 04.05.1992. In 2015, estimated annual revenue was 1 256 616 ₸ and tax payments totaled 20 268 ₸.

POLNOE TOVARISCHESTVO FIRMA "SASHA I KOMPANIJA": registration details and status

POLNOE TOVARISCHESTVO FIRMA "SASHA I KOMPANIJA" (BIN 951040004577) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion "Stepnoi-2" , 33, КВ 103, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of POLNOE TOVARISCHESTVO FIRMA "SASHA I KOMPANIJA"

The head of POLNOE TOVARISCHESTVO FIRMA "SASHA I KOMPANIJA" is Fokaidi Aleksandr Nikolaevich.

Verification of POLNOE TOVARISCHESTVO FIRMA "SASHA I KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of POLNOE TOVARISCHESTVO FIRMA "SASHA I KOMPANIJA" are available in the full Statsnet report. All the data to verify POLNOE TOVARISCHESTVO FIRMA "SASHA I KOMPANIJA" 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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