TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SELINA TRADING CO LLC», TOO

BIN 140540008368
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20159 982 620 ₸161 010 ₸

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

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Pr. Abaya, D. 20

Locality

East Kazakhstan Region

About TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SELINA TRADING CO LLC»» — BIN 140540008368

Last registry change: 21.01.2019

TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SELINA TRADING CO LLC», TOO was registered on 14.05.2014. In 2015, estimated annual revenue was 9 982 620 ₸ and tax payments totaled 161 010 ₸.

TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SELINA TRADING CO LLC»»: registration details and status

TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SELINA TRADING CO LLC»» (BIN 140540008368) has the status “Ликвидация”; dissolution date — 14.05.2014. Registered address — 070002, Oblast Vostochno-Kazahstanskaya, Gorod Ust-Kamenogorsk, Pr. Abaya, D. 20, region — East Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SELINA TRADING CO LLC»»

The head of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SELINA TRADING CO LLC»» is Gajsina Elena Nikolaevna. Previously, TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SELINA TRADING CO LLC»» was headed by Suvorova Elena Nikolaevna.

Verification of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SELINA TRADING CO LLC»» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SELINA TRADING CO LLC»» are available in the full Statsnet report. All the data to verify TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SELINA TRADING CO LLC»» 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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