SEVMINITORG, TOO

BIN 100840017559
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20213 082 781 794 ₸49 722 287 ₸
20193 801 700 190 ₸61 317 745 ₸
2015813 873 008 ₸13 126 984 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Jumabaeva, 109

Locality

North Kazakhstan Region

About TOO «SEVMINITORG» — BIN 100840017559

Last registry change: 02.04.2019

SEVMINITORG, TOO was registered on 31.08.2010. In 2021, estimated annual revenue was 3 082 781 794 ₸ and tax payments totaled 49 722 287 ₸.

TOO «SEVMINITORG»: registration details and status

TOO «SEVMINITORG» (BIN 100840017559) has the status “Ликвидация”; dissolution date — 02.04.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, St. Jumabaeva, D. 109, Of. 307, region — North Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «SEVMINITORG»

The head of TOO «SEVMINITORG» is Пolyak Пetr Аndreevich.

Verification of TOO «SEVMINITORG» in official registries of the Republic of Kazakhstan

SEVMINITORG, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 24.04.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SEVMINITORG» are available in the full Statsnet report. All the data to verify TOO «SEVMINITORG» 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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