TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA OSHER"

Wholesale of a wide range of goods without any specification

BIN 230140017034 · VAT 60001-1237956

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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shrajber Mihail KonstantinovichDirector
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA OSHER"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Ulica Karasai Batira , Дом 108

Unit

КВ. 8

Locality

Almaty

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA OSHER" — BIN 230140017034

Last registry change: 16.01.2023

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA OSHER" was registered on 16.01.2023.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA OSHER": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA OSHER" (BIN 230140017034) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Karasai Batira , Дом 108, КВ. 8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA OSHER"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA OSHER" is Shrajber Mihail Konstantinovich.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA OSHER" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA OSHER" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA OSHER" 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