ORIENT EKSPRESS KAZAHSTAN, TOO

BIN 070540005196
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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
2019153 672 952 ₸2 478 596 ₸
20183 557 808 ₸57 384 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

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

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

150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, D. 30, Of. 2

Locality

North Kazakhstan Region

About TOO «ORIENT EKSPRESS KAZAHSTAN» — BIN 070540005196

Last registry change: 04.09.2019

ORIENT EKSPRESS KAZAHSTAN, TOO was registered on 21.05.2007. In 2019, estimated annual revenue was 153 672 952 ₸ and tax payments totaled 2 478 596 ₸.

TOO «ORIENT EKSPRESS KAZAHSTAN»: registration details and status

TOO «ORIENT EKSPRESS KAZAHSTAN» (BIN 070540005196) has the status “Ликвидация”; dissolution date — 28.08.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, D. 30, Of. 2, region — North Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «ORIENT EKSPRESS KAZAHSTAN»

The head of TOO «ORIENT EKSPRESS KAZAHSTAN» is Rejn Pavel Gennad'evich.

Verification of TOO «ORIENT EKSPRESS KAZAHSTAN» in official registries of the Republic of Kazakhstan

ORIENT EKSPRESS KAZAHSTAN, TOO appears in 1 court case (as defendant — 1, most recent date — 06.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ORIENT EKSPRESS KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «ORIENT EKSPRESS KAZAHSTAN» 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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