EMERALD SEVER, TOO

BIN 080240015435
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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

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Social networks

Financials

YearEstimated annual revenueTax payments
20195 612 302 ₸90 521 ₸
20181 604 250 ₸25 875 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Novatornaya, 2

Locality

North Kazakhstan Region

About TOO «EMERALD SEVER» — BIN 080240015435

Last registry change: 04.09.2019

EMERALD SEVER, TOO was registered on 15.02.2008. In 2019, estimated annual revenue was 5 612 302 ₸ and tax payments totaled 90 521 ₸.

TOO «EMERALD SEVER»: registration details and status

TOO «EMERALD SEVER» (BIN 080240015435) has the status “Ликвидация”; dissolution date — 27.08.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, St. Novatornaya, D. 2, region — North Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «EMERALD SEVER»

The head of TOO «EMERALD SEVER» is Кiriluk Сergei Нikolaevich.

Verification of TOO «EMERALD SEVER» in official registries of the Republic of Kazakhstan

EMERALD SEVER, TOO appears in 1 court case (as defendant — 1, most recent date — 08.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «EMERALD SEVER» are available in the full Statsnet report. All the data to verify TOO «EMERALD SEVER» 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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