KANDYAGASHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD"

BIN 120641018231

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20196 452 650 ₸104 075 ₸
201812 716 820 ₸205 110 ₸
201711 183 870 ₸180 385 ₸
201611 525 056 ₸185 888 ₸
201510 199 000 ₸164 500 ₸

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

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mataeva Madina TastemirovnaOfficer
KANDYAGASHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

030700, Aktubinskaya Oblast, Mugaljarskii Raion, Kandiagash, Mkr. Molodejnii, D. 10a, Kv. 1

Locality

Aktubinskaya oblast'

About KANDYAGASHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" — BIN 120641018231

Up to date as of September 1, 2026

KANDYAGASHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" was registered on 26.06.2012. In 2019, estimated annual revenue was 6 452 650 ₸ and tax payments totaled 104 075 ₸.

KANDYAGASHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD": registration details and status

KANDYAGASHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" (BIN 120641018231) has the status “Ликвидация”; dissolution date — 29.07.2019. Registered address — 030700, Aktubinskaya Oblast, Mugaljarskii Raion, Kandiagash, Mkr. Molodejnii, D. 10a, Kv. 1, region — Aktubinskaya oblast', Republic of Kazakhstan.

Management of KANDYAGASHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD"

The head of KANDYAGASHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" is Mataeva Madina Tastemirovna.

Verification of KANDYAGASHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of KANDYAGASHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" are available in the full Statsnet report. All the data to verify KANDYAGASHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAKTAS TREJD" 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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