OBSCHESTVENNOE OB'EDINENIE "TORGOVO-PROMYSHLENNAJA ASSOTSIATSIJA KAZAHSTAN-RUMYNIJA"
Activities of other public organizations not included in other groups
BIN 070740016658Full legal name | OBSCHESTVENNOE OB'EDINENIE "TORGOVO-PROMYSHLENNAJA ASSOTSIATSIJA KAZAHSTAN-RUMYNIJA"stat.gov.kz |
Name in Kazakh | "ТОРГОВО-ПРОМЫШЛЕННАЯ АССОЦИАЦИЯ КАЗАХСТАН-РУМЫНИЯ" ҚОҒАМДЫҚ БІРЛЕСТІГІ |
Name in English | OBSCHESTVENNOE OB'EDINENIE "TORGOVO-PROMYSHLENNAJA ASSOTSIATSIJA KAZAHSTAN-RUMYNIJA" |
Previous names | ОО "ТОРГОВО-ПРОМЫШЛЕННАЯ АССОЦИАЦИЯ КАЗАХСТАН-РУМЫНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.05.2025 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , 10, КВ 2 |
Registration date | 16.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 206 646 ₸ | 3 333 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 90 total connections
- 60 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 15 , 10
Unit
КВ 2
Locality
Mangistauskaya oblast'
About OBSCHESTVENNOE OB'EDINENIE "TORGOVO-PROMYSHLENNAJA ASSOTSIATSIJA KAZAHSTAN-RUMYNIJA" — BIN 070740016658
Up to date as of September 1, 2026
OBSCHESTVENNOE OB'EDINENIE "TORGOVO-PROMYSHLENNAJA ASSOTSIATSIJA KAZAHSTAN-RUMYNIJA" was registered on 16.07.2007. In 2025, estimated annual revenue was 206 646 ₸ and tax payments totaled 3 333 ₸.
OBSCHESTVENNOE OB'EDINENIE "TORGOVO-PROMYSHLENNAJA ASSOTSIATSIJA KAZAHSTAN-RUMYNIJA": registration details and status
OBSCHESTVENNOE OB'EDINENIE "TORGOVO-PROMYSHLENNAJA ASSOTSIATSIJA KAZAHSTAN-RUMYNIJA" (BIN 070740016658) has the status “Ликвидация”; dissolution date — 08.05.2025. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , 10, КВ 2, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of OBSCHESTVENNOE OB'EDINENIE "TORGOVO-PROMYSHLENNAJA ASSOTSIATSIJA KAZAHSTAN-RUMYNIJA"
The head of OBSCHESTVENNOE OB'EDINENIE "TORGOVO-PROMYSHLENNAJA ASSOTSIATSIJA KAZAHSTAN-RUMYNIJA" is Gadzhiev Arsen Junusovich.
Verification of OBSCHESTVENNOE OB'EDINENIE "TORGOVO-PROMYSHLENNAJA ASSOTSIATSIJA KAZAHSTAN-RUMYNIJA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of OBSCHESTVENNOE OB'EDINENIE "TORGOVO-PROMYSHLENNAJA ASSOTSIATSIJA KAZAHSTAN-RUMYNIJA" are available in the full Statsnet report. All the data to verify OBSCHESTVENNOE OB'EDINENIE "TORGOVO-PROMYSHLENNAJA ASSOTSIATSIJA KAZAHSTAN-RUMYNIJA" 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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