JUZHNO-SIBIRSKAJA TOPLIVNAJA KOMPANIJA, TOO

BIN 090540004726
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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
20192 166 714 ₸34 947 ₸

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

North Kazakhstan Region

House number and street

Auezova M, 150

Locality

North Kazakhstan Region

About TOO «JUZHNO-SIBIRSKAJA TOPLIVNAJA KOMPANIJA» — BIN 090540004726

Last registry change: 07.08.2019

JUZHNO-SIBIRSKAJA TOPLIVNAJA KOMPANIJA, TOO was registered on 07.05.2009. In 2019, estimated annual revenue was 2 166 714 ₸ and tax payments totaled 34 947 ₸.

TOO «JUZHNO-SIBIRSKAJA TOPLIVNAJA KOMPANIJA»: registration details and status

TOO «JUZHNO-SIBIRSKAJA TOPLIVNAJA KOMPANIJA» (BIN 090540004726) has the status “Ликвидация”; dissolution date — 07.08.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, St. Auezova M, D. 150, region — North Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «JUZHNO-SIBIRSKAJA TOPLIVNAJA KOMPANIJA»

The head of TOO «JUZHNO-SIBIRSKAJA TOPLIVNAJA KOMPANIJA» is Аstanin Аleksandr Иvanovich.

Verification of TOO «JUZHNO-SIBIRSKAJA TOPLIVNAJA KOMPANIJA» in official registries of the Republic of Kazakhstan

JUZHNO-SIBIRSKAJA TOPLIVNAJA KOMPANIJA, TOO appears in 1 court case (as defendant — 1, most recent date — 03.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «JUZHNO-SIBIRSKAJA TOPLIVNAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «JUZHNO-SIBIRSKAJA TOPLIVNAJA KOMPANIJA» 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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