SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL"

BIN 011041009032
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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
201913 735 976 ₸221 548 ₸
2018120 884 438 ₸1 949 749 ₸
2017148 154 890 ₸2 389 595 ₸
2016166 145 988 ₸2 679 774 ₸
2015176 986 378 ₸2 854 619 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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

St. Internacionalnaya, D. 46

Locality

North Kazakhstan Region

About SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL" — BIN 011041009032

Last registry change: 11.06.2019

SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL" was registered on 17.10.2001. In 2019, estimated annual revenue was 13 735 976 ₸ and tax payments totaled 221 548 ₸.

SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL": registration details and status

SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL" (BIN 011041009032) has the status “Ликвидация”; dissolution date — 10.06.2019. Registered address — 150008, Severo-Kazahstanskaya Oblast, Petropavlovsk, St. Internacionalnaya, D. 46, region — North Kazakhstan Region, Republic of Kazakhstan.

Management of SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL"

The head of SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL" is Шaketaev Нurjan Кabdualievich.

Verification of SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL" are available in the full Statsnet report. All the data to verify SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL" 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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