FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZENERGO-1» V GORODE KARAGANDA

Wholesale of a wide range of goods without any specification

BIN 150341007855
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020147 558 326 ₸2 379 973 ₸
2019542 029 234 ₸8 742 407 ₸
2018600 903 194 ₸9 691 987 ₸
2017870 279 740 ₸14 036 770 ₸
2016501 261 692 ₸8 084 866 ₸
201571 701 760 ₸1 156 480 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 157

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda, St. Zonalnaya, D. 1b

Locality

Karaganda Region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZENERGO-1» V GORODE KARAGANDA — BIN 150341007855

Last registry change: 26.08.2020

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZENERGO-1» V GORODE KARAGANDA was registered on 09.03.2015. In 2020, estimated annual revenue was 147 558 326 ₸ and tax payments totaled 2 379 973 ₸. According to public sources: 157 government contracts.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZENERGO-1» V GORODE KARAGANDA: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZENERGO-1» V GORODE KARAGANDA (BIN 150341007855) has the status “Ликвидация”; dissolution date — 26.08.2020. Registered address — Karaganda Region, Karaganda, St. Zonalnaya, D. 1b, 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. Headcount — 31 employees.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZENERGO-1» V GORODE KARAGANDA

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZENERGO-1» V GORODE KARAGANDA is Dremina Anna Konstantinovna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZENERGO-1» V GORODE KARAGANDA in official registries of the Republic of Kazakhstan

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZENERGO-1» V GORODE KARAGANDA appears in 1 court case (as plaintiff — 1, most recent date — 07.06.2019). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZENERGO-1» V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZENERGO-1» V GORODE KARAGANDA 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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