TORGOVAJA SET' 8-22, AO

BIN 020340003474
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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
2018169 570 ₸2 735 ₸

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: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

050051, Almaty, Medeuskii Raion, Mkr. Samal 1, D. 3

Locality

Almaty

About AO «TORGOVAJA SET' 8-22» — BIN 020340003474

Last registry change: 31.05.2019

TORGOVAJA SET' 8-22, AO was registered on 07.03.2002. In 2018, estimated annual revenue was 169 570 ₸ and tax payments totaled 2 735 ₸.

AO «TORGOVAJA SET' 8-22»: registration details and status

AO «TORGOVAJA SET' 8-22» (BIN 020340003474) has the status “Ликвидация”; dissolution date — 30.05.2019. Registered address — 050051, Almaty, Medeuskii Raion, Mkr. Samal 1, D. 3, region — Almaty, Republic of Kazakhstan.

Management of AO «TORGOVAJA SET' 8-22»

The head of AO «TORGOVAJA SET' 8-22» is Tovshtejn Valerij Viktorovich.

Verification of AO «TORGOVAJA SET' 8-22» in official registries of the Republic of Kazakhstan

TORGOVAJA SET' 8-22, AO appears in 3 court cases (as defendant — 3, most recent date — 23.10.2018). Also on record: 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of AO «TORGOVAJA SET' 8-22» are available in the full Statsnet report. All the data to verify AO «TORGOVAJA SET' 8-22» 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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