FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH

BIN 180941015833
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20197 889 500 ₸127 250 ₸

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

Karaganda Region

House number and street

Centralnaya, 3/8

Locality

Karaganda Region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH — BIN 180941015833

Last registry change: 02.05.2019

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH was registered on 13.09.2018. In 2019, estimated annual revenue was 7 889 500 ₸ and tax payments totaled 127 250 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH (BIN 180941015833) has the status “Ликвидация”; dissolution date — 30.04.2019. Registered address — 100300, Oblast Karagandinskaya, Gorod Balhash, St. Centralnaya, D. 3/8, region — Karaganda Region, Republic of Kazakhstan.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH is Gareev Viktor Ramil'evich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KDC–KAZAKHSTAN DISTRIBUTION COMPANY (KAZAHSTAN DISTRIB'JUSHN KOMPANI)» V G. BALHASH 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.

Frequently asked questions

Similar companies10