FIRMA KONSTANTIN, TOO
Wholesale of a wide range of goods without any specification
BIN 100640008919Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU FIRMA "KONSTANTIN"stat.gov.kz |
Name in Kazakh | "КОНСТАНТИН" ФИРМАСЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU FIRMA "KONSTANTIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.05.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Ermekova, D. 52/2, Kv. (Ofis) Ofis 513 |
Registration date | 14.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.05.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Karagandinskaya Oblast, Karaganda, Ul. Ermekova, D. 52/2, Kv. (Ofis) Ofis 513
Locality
Karagandinskaya oblast'
About TOO «FIRMA KONSTANTIN» — BIN 100640008919
Up to date as of September 1, 2026
FIRMA KONSTANTIN, TOO was registered on 14.06.2010.
llp «FIRMA KONSTANTIN»: registration details and status
llp «FIRMA KONSTANTIN» (BIN 100640008919) has the status “Ликвидация”; dissolution date — 20.05.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Ermekova, D. 52/2, Kv. (Ofis) Ofis 513, 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.
Management of TOO «FIRMA KONSTANTIN»
The head of TOO «FIRMA KONSTANTIN» is Shulaev Igor' Fedorovich.
Verification of TOO «FIRMA KONSTANTIN» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FIRMA KONSTANTIN» are available in the full Statsnet report. All the data to verify TOO «FIRMA KONSTANTIN» 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
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