UGOL'NAJA TORGOVAJA KOMPANIJA, TOO
BIN 070540014347Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UGOL'NAJA TORGOVAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "УГОЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UGOL'NAJA TORGOVAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.02.2019 |
Address | 071412, Vostochno-Kazahstanskaya Oblast, Semei, Ul. Bi Boranbaya, D. 93 |
Registration date | 25.05.2007 · 19 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 26.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 14 161 606 ₸ | 228 413 ₸ |
| 2017 | 45 880 ₸ | 740 ₸ |
| 2016 | 5 103 716 ₸ | 82 318 ₸ |
| 2015 | 5 777 680 366 ₸ | 93 188 393 ₸ |
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: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Bi Boranbaya , 93
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «UGOL'NAJA TORGOVAJA KOMPANIJA» — BIN 070540014347
Up to date as of September 1, 2026
UGOL'NAJA TORGOVAJA KOMPANIJA, TOO was registered on 25.05.2007. In 2018, estimated annual revenue was 14 161 606 ₸ and tax payments totaled 228 413 ₸.
TOO «UGOL'NAJA TORGOVAJA KOMPANIJA»: registration details and status
TOO «UGOL'NAJA TORGOVAJA KOMPANIJA» (BIN 070540014347) has the status “Ликвидация”; dissolution date — 25.02.2019. Registered address — 071412, Vostochno-Kazahstanskaya Oblast, Semei, Ul. Bi Boranbaya, D. 93, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «UGOL'NAJA TORGOVAJA KOMPANIJA»
The head of TOO «UGOL'NAJA TORGOVAJA KOMPANIJA» is Voronin Aleksandr Stanislavovich.
Verification of TOO «UGOL'NAJA TORGOVAJA KOMPANIJA» 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 TOO «UGOL'NAJA TORGOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «UGOL'NAJA TORGOVAJA KOMPANIJA» 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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