ALAND TRADING GROUP, TOO

BIN 080240016863
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201613 250 268 ₸213 714 ₸
20153 809 466 ₸61 443 ₸

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

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Tashenova, 2/3

Locality

Astana

About TOO «ALAND TRADING GROUP» — BIN 080240016863

Last registry change: 26.06.2019

ALAND TRADING GROUP, TOO was registered on 19.02.2008. In 2016, estimated annual revenue was 13 250 268 ₸ and tax payments totaled 213 714 ₸.

TOO «ALAND TRADING GROUP»: registration details and status

TOO «ALAND TRADING GROUP» (BIN 080240016863) has the status “Ликвидация”; dissolution date — 26.06.2019. Registered address — 010000, Astana, Raion Almaty, St. Tashenova, D. 2/3, Of. 17, region — Astana, Republic of Kazakhstan.

Management of TOO «ALAND TRADING GROUP»

The head of TOO «ALAND TRADING GROUP» is Kostenevich Aleksandr Vasil'evich.

Verification of TOO «ALAND TRADING GROUP» 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 «ALAND TRADING GROUP» are available in the full Statsnet report. All the data to verify TOO «ALAND TRADING GROUP» 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.

Frequently asked questions

Similar companies5