FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A

BIN 060641026328
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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
2019922 250 ₸14 875 ₸

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

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

St. Staleliteinaya, D. 1-1a

Locality

Karaganda Region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A — BIN 060641026328

Last registry change: 18.06.2019

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A was registered on 16.06.2006. In 2019, estimated annual revenue was 922 250 ₸ and tax payments totaled 14 875 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A (BIN 060641026328) has the status “Ликвидация”; dissolution date — 18.06.2019. Registered address — 100011, Karagandinskaya Oblast, Oktyabrskii Raion, St. Staleliteinaya, D. 1-1a, Of. 2, region — Karaganda Region, Republic of Kazakhstan.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A is Tukebaeva Gul'nara Shamil'evna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A in official registries of the Republic of Kazakhstan

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A appears in 1 court case (as defendant — 1, most recent date — 26.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA STALELITEJNAJA, DOM 1-1A 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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