CLASSIC-FINANS, TOO

BIN 000640005636
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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
2016366 855 922 ₸5 917 031 ₸

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. Ermekova, D. 58

Locality

Karaganda Region

About TOO «CLASSIC-FINANS» — BIN 000640005636

Last registry change: 27.06.2019

CLASSIC-FINANS, TOO was registered on 06.06.2000. In 2016, estimated annual revenue was 366 855 922 ₸ and tax payments totaled 5 917 031 ₸.

TOO «CLASSIC-FINANS»: registration details and status

TOO «CLASSIC-FINANS» (BIN 000640005636) has the status “Ликвидация”; dissolution date — 25.06.2019. Registered address — 100009, Karagandinskaya Oblast, Karaganda, Raion Im.Kazibek Bi, St. Ermekova, D. 58, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «CLASSIC-FINANS»

The head of TOO «CLASSIC-FINANS» is Зolotilin Иgorь Пetrovich.

Verification of TOO «CLASSIC-FINANS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CLASSIC-FINANS» are available in the full Statsnet report. All the data to verify TOO «CLASSIC-FINANS» 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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