KAROPSHENSTIL', TOO

Wholesale of a wide range of goods without any specification

BIN 170240010166

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Social networks

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Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jugaj Evgenij ViktorovichOfficer
KAROPSHENSTIL', TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 122, Kv. (Ofis) 5

Locality

Karagandinskaya oblast'

About TOO «KAROPSHENSTIL'» — BIN 170240010166

Last registry change: 18.06.2020

KAROPSHENSTIL', TOO was registered on 08.02.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

llp «KAROPSHENSTIL'»: registration details and status

llp «KAROPSHENSTIL'» (BIN 170240010166) has the status “Ликвидация”; dissolution date — 08.02.2017. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 122, Kv. (Ofis) 5, 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 «KAROPSHENSTIL'»

The head of TOO «KAROPSHENSTIL'» is Jugaj Evgenij Viktorovich. Previously, TOO «KAROPSHENSTIL'» was headed by Zaharushkin Aleksandr Ivanovich.

Verification of TOO «KAROPSHENSTIL'» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAROPSHENSTIL'» are available in the full Statsnet report. All the data to verify TOO «KAROPSHENSTIL'» 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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