KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA "KVANT", TOO

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 071040011199

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Karagandinskaya 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

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tkalenko Anatolij MitrofanovichOfficer
KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA "KVANT", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Lobodi , 18

Locality

Karagandinskaya oblast'

About TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA "KVANT"» — BIN 071040011199

Last registry change: 01.04.2022

KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA "KVANT", TOO was registered on 15.10.2007.

llp «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA "KVANT"»: registration details and status

llp «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA "KVANT"» (BIN 071040011199) has the status “Ликвидация”; dissolution date — 31.03.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Lobodi, 18, Kv 3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA "KVANT"»

The head of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA "KVANT"» is Tkalenko Anatolij Mitrofanovich. Previously, TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA "KVANT"» was headed by Tkalenko Anatolij .

Verification of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA "KVANT"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA "KVANT"» are available in the full Statsnet report. All the data to verify TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KORPORATSIJA "KVANT"» 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.

Frequently asked questions

Similar companies5

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAIK METALL"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    Тян Валентина Николаевна— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "TILAZ"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    АЮБОВ АДАМ МУХАМЕДОВИЧ— Director

    small

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANZITMETALLSERVIS"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    КУРМАНГАЛИНОВ НУРЛАН УРАЗГАЛИЕВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "FERRUM-B"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    БОГДАНОВ ВИКТОР ГЕОРГИЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ELTI"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ТУСУПОВ ОРЫНБАСАР СОВЕТОВИЧ— Director

    small