PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU «TRAFIGURA BEHEER B.V.» (TRAFIGURA BEHIER B.V.) (NIDERLANDY) V RESPUBLIKE KAZAHSTAN

BIN 081042001660
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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
2018171 864 ₸2 772 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

St. Kunaeva, D. 30

Locality

Almaty

About PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU «TRAFIGURA BEHEER B.V.» (TRAFIGURA BEHIER B.V.) (NIDERLANDY) V RESPUBLIKE KAZAHSTAN — BIN 081042001660

Last registry change: 11.04.2019

PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU «TRAFIGURA BEHEER B.V.» (TRAFIGURA BEHIER B.V.) (NIDERLANDY) V RESPUBLIKE KAZAHSTAN was registered on 02.10.2008. In 2018, estimated annual revenue was 171 864 ₸ and tax payments totaled 2 772 ₸.

PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU «TRAFIGURA BEHEER B.V.» (TRAFIGURA BEHIER B.V.) (NIDERLANDY) V RESPUBLIKE KAZAHSTAN: registration details and status

PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU «TRAFIGURA BEHEER B.V.» (TRAFIGURA BEHIER B.V.) (NIDERLANDY) V RESPUBLIKE KAZAHSTAN (BIN 081042001660) has the status “Ликвидация”; dissolution date — 10.04.2019. Registered address — 050016, Almaty, Medeuskii Raion, St. Kunaeva, D. 30, Of. 6, region — Almaty, Republic of Kazakhstan.

Management of PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU «TRAFIGURA BEHEER B.V.» (TRAFIGURA BEHIER B.V.) (NIDERLANDY) V RESPUBLIKE KAZAHSTAN

The head of PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU «TRAFIGURA BEHEER B.V.» (TRAFIGURA BEHIER B.V.) (NIDERLANDY) V RESPUBLIKE KAZAHSTAN is Жusupov Кanat Аrstanovich.

Verification of PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU «TRAFIGURA BEHEER B.V.» (TRAFIGURA BEHIER B.V.) (NIDERLANDY) V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU «TRAFIGURA BEHEER B.V.» (TRAFIGURA BEHIER B.V.) (NIDERLANDY) V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSTVENNOST'JU «TRAFIGURA BEHEER B.V.» (TRAFIGURA BEHIER B.V.) (NIDERLANDY) V RESPUBLIKE 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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