RUSKAZ TRADE COMPANY (RUSKAZ TREJD KOMPANI), TOO

BIN 110440005364
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019118 916 ₸1 918 ₸

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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Aiteke Bi, 62/94

Locality

Almaty

About TOO «RUSKAZ TRADE COMPANY (RUSKAZ TREJD KOMPANI)» — BIN 110440005364

Last registry change: 30.05.2019

RUSKAZ TRADE COMPANY (RUSKAZ TREJD KOMPANI), TOO was registered on 07.04.2011. In 2019, estimated annual revenue was 118 916 ₸ and tax payments totaled 1 918 ₸.

TOO «RUSKAZ TRADE COMPANY (RUSKAZ TREJD KOMPANI)»: registration details and status

TOO «RUSKAZ TRADE COMPANY (RUSKAZ TREJD KOMPANI)» (BIN 110440005364) has the status “Ликвидация”; dissolution date — 30.05.2019. Registered address — 050009, Almaty, Almalinskii Raion, St. Aiteke Bi, D. 62/94, Of. 405, region — Almaty, Republic of Kazakhstan.

Management of TOO «RUSKAZ TRADE COMPANY (RUSKAZ TREJD KOMPANI)»

Officers of TOO «RUSKAZ TRADE COMPANY (RUSKAZ TREJD KOMPANI)»: Dostovalov Igor' Vjacheslavovich, Dostovalov Igor' Vjacheslavovich.

Verification of TOO «RUSKAZ TRADE COMPANY (RUSKAZ TREJD KOMPANI)» in official registries of the Republic of Kazakhstan

RUSKAZ TRADE COMPANY (RUSKAZ TREJD KOMPANI), TOO appears in 1 court case (as defendant — 1, most recent date — 02.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «RUSKAZ TRADE COMPANY (RUSKAZ TREJD KOMPANI)» are available in the full Statsnet report. All the data to verify TOO «RUSKAZ TRADE COMPANY (RUSKAZ TREJD KOMPANI)» 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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