FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE KARAGANDE

Wholesale of dairy products, eggs and edible oils and fats

BIN 080141020691

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019265 025 448 ₸4 274 604 ₸
2018267 848 866 ₸4 320 143 ₸
2017227 437 266 ₸3 668 343 ₸
2016144 946 204 ₸2 337 842 ₸
201593 775 186 ₸1 512 503 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats

Other business activities OKED

47291
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SZ
Sejfulina Zul'Fija GaptelhaievnaOfficer6
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Gogolya, D. 84

Locality

Karagandinskaya oblast'

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE KARAGANDE — BIN 080141020691

Up to date as of September 1, 2026

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE KARAGANDE was registered on 01.02.2008. In 2019, estimated annual revenue was 265 025 448 ₸ and tax payments totaled 4 274 604 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE KARAGANDE: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE KARAGANDE (BIN 080141020691) has the status “Ликвидация”; dissolution date — 14.11.2019. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Gogolya, D. 84, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE KARAGANDE

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE KARAGANDE is Sejfulina Zul'fija Gaptelhaievna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE KARAGANDE in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE KARAGANDE are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MASLODEL-TREJD" V GORODE KARAGANDE 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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