DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ҚOSTANAJ ZHOLDARY»

BIN 120141007129
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Contact information
Risk factors
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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

Financials

YearEstimated annual revenueTax payments
20191 017 544 ₸16 412 ₸

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

Kostanay Region

House number and street

Dorojnaya, Nisovskii Raion

Locality

Kostanay Region

About DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ҚOSTANAJ ZHOLDARY» — BIN 120141007129

Last registry change: 10.09.2019

DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ҚOSTANAJ ZHOLDARY» was registered on 12.01.2012. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.

DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ҚOSTANAJ ZHOLDARY»: registration details and status

DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ҚOSTANAJ ZHOLDARY» (BIN 120141007129) has the status “Ликвидация”; dissolution date — 04.09.2019. Registered address — 110500, Kostanaiskaya Oblast, Denisovskii Raion, S.Denisovka, St. Dorojnaya, D. 7, region — Kostanay Region, Republic of Kazakhstan.

Management of DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ҚOSTANAJ ZHOLDARY»

The head of DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ҚOSTANAJ ZHOLDARY» is Мasluk Пetr Мihailovich.

Verification of DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ҚOSTANAJ ZHOLDARY» 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 DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ҚOSTANAJ ZHOLDARY» are available in the full Statsnet report. All the data to verify DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ҚOSTANAJ ZHOLDARY» 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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