TEMIRMONTAZH LTD(NE PROIZVODIT' DEJSTVIJA! POSTAN. SUD. ISPOLNITELJA OB ARESTE VH.1300 OT 27.01.10), TOO

BIN 051140002437

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

TEMIRMONTAZH LTD(NE PROIZVODIT' DEJSTVIJA! POSTAN. SUD. ISPOLNITELJA OB ARESTE VH.1300 OT 27.01.10), TOO is a company registered on November 14, 2005 in Karaganda region. 20 years on the market. According to the registry, the company is active.

Tax deductions for 2017: 6 000 ₸. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017372 000 ₸6 000 ₸

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

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karagandinskaya Oblast', D. 48

Locality

Karaganda region

About TOO «TEMIRMONTAZH LTD(NE PROIZVODIT' DEJSTVIJA! POSTAN. SUD. ISPOLNITELJA OB ARESTE VH.1300 OT 27.01.10)» — BIN 051140002437

TEMIRMONTAZH LTD(NE PROIZVODIT' DEJSTVIJA! POSTAN. SUD. ISPOLNITELJA OB ARESTE VH.1300 OT 27.01.10), TOO was registered on 14.11.2005. In 2017, estimated annual revenue was 372 000 ₸ and tax payments totaled 6 000 ₸.

TOO «TEMIRMONTAZH LTD(NE PROIZVODIT' DEJSTVIJA! POSTAN. SUD. ISPOLNITELJA OB ARESTE VH.1300 OT 27.01.10)»: registration details and status

TOO «TEMIRMONTAZH LTD(NE PROIZVODIT' DEJSTVIJA! POSTAN. SUD. ISPOLNITELJA OB ARESTE VH.1300 OT 27.01.10)» (BIN 051140002437) has the status “Active”. Registered address — 101400, Karagandinskaya Oblast, Temirtau, Kvartal 91a, D. 48, region — Karaganda region, Republic of Kazakhstan.

Management of TOO «TEMIRMONTAZH LTD(NE PROIZVODIT' DEJSTVIJA! POSTAN. SUD. ISPOLNITELJA OB ARESTE VH.1300 OT 27.01.10)»

The head of TOO «TEMIRMONTAZH LTD(NE PROIZVODIT' DEJSTVIJA! POSTAN. SUD. ISPOLNITELJA OB ARESTE VH.1300 OT 27.01.10)» is Zavarzin Sergej Petrovich.

Verification of TOO «TEMIRMONTAZH LTD(NE PROIZVODIT' DEJSTVIJA! POSTAN. SUD. ISPOLNITELJA OB ARESTE VH.1300 OT 27.01.10)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TEMIRMONTAZH LTD(NE PROIZVODIT' DEJSTVIJA! POSTAN. SUD. ISPOLNITELJA OB ARESTE VH.1300 OT 27.01.10)» are available in the full Statsnet report. All the data to verify TOO «TEMIRMONTAZH LTD(NE PROIZVODIT' DEJSTVIJA! POSTAN. SUD. ISPOLNITELJA OB ARESTE VH.1300 OT 27.01.10)» 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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