FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TMK-DISTRIB'JUSHN» V GORODE KYZYLORDA

Wholesale of other fuels

BIN 160841025813
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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

Financials

YearEstimated annual revenueTax payments
202054 271 514 ₸875 347 ₸
2019166 291 192 ₸2 682 116 ₸
2018204 530 250 ₸3 298 875 ₸
2017168 535 716 ₸2 718 318 ₸
2016874 200 ₸14 100 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels

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

Kyzylorda Region

House number and street

Kyzylorda Region, Kizilorda, St. Microdistrict Akmarjan, Street Jappasbai Batir, D. 44

Locality

Kyzylorda Region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TMK-DISTRIB'JUSHN» V GORODE KYZYLORDA — BIN 160841025813

Last registry change: 07.08.2020

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TMK-DISTRIB'JUSHN» V GORODE KYZYLORDA was registered on 27.08.2016. In 2020, estimated annual revenue was 54 271 514 ₸ and tax payments totaled 875 347 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TMK-DISTRIB'JUSHN» V GORODE KYZYLORDA: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TMK-DISTRIB'JUSHN» V GORODE KYZYLORDA (BIN 160841025813) has the status “Ликвидация”; dissolution date — 06.08.2020. Registered address — Kyzylorda Region, Kizilorda, St. Microdistrict Akmarjan, Street Jappasbai Batir, D. 44, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TMK-DISTRIB'JUSHN» V GORODE KYZYLORDA

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TMK-DISTRIB'JUSHN» V GORODE KYZYLORDA is Mametov Ivan Vladimirovich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TMK-DISTRIB'JUSHN» V GORODE KYZYLORDA in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TMK-DISTRIB'JUSHN» V GORODE KYZYLORDA are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TMK-DISTRIB'JUSHN» V GORODE KYZYLORDA 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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