TOO "NAVIDAD"

The activities of agents for the wholesale trade of a wide range of goods

BIN 190740004728

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202190 458 ₸1 459 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 12 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirau Oblisi, Atirau Q.A., Atirau Q., Avenue Isatai, 7, Kv 2

Locality

Atirauskaya oblast'

Description

TOO "NAVIDAD" was registered on 04.07.2019. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

StatusОтмена регистрационного действия · Liquidation date 23.04.2021
BIN190740004728
Registration date04.07.2019
Registered addressAtirau Oblisi, Atirau Q.A., Atirau Q., Avenue Isatai, 7, Kv 2
RegionAtirauskaya oblast'
Business activityThe activities of agents for the wholesale trade of a wide range of goods (OKED 46190)
Number of employees5
ManagementDzhumagulov Amantaj Krokbaevich, Shajdenov Bostan Amangeldievich
EventsCount 4 · Most recent date 01.05.2021
Previous namesCount 1

Data updated: 12.09.2022

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