BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVROPA SNAB FILIALY"
Activities of other parent companies
BIN 230441035861Get a detailed company report
Full legal name | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVROPA SNAB FILIALY"stat.gov.kz |
Name in Kazakh | "ЕВРОПА СНАБ ФИЛИАЛЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVROPA SNAB FILIALY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.01.2024 |
Address | Almaty, Almalinskii Raion, Ulica Baizakova, House 170 |
Registration date | 21.04.2023 · 3 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 22.04.2023 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 465 930 ₸ | 7 515 ₸ |
| 2023 | 51 845 049 884 ₸ | 836 210 482 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baizakova , Дом 170
Locality
Almaty
About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVROPA SNAB FILIALY" — BIN 230441035861
Up to date as of September 1, 2026
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVROPA SNAB FILIALY" was registered on 21.04.2023. In 2024, estimated annual revenue was 465 930 ₸ and tax payments totaled 7 515 ₸.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVROPA SNAB FILIALY": registration details and status
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVROPA SNAB FILIALY" (BIN 230441035861) has the status “Ликвидация”; dissolution date — 30.01.2024. Registered address — Almaty, Almalinskii Raion, Ulica Baizakova, House 170, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other parent companies (OKED 70109). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVROPA SNAB FILIALY"
The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVROPA SNAB FILIALY" is Aniskin Igor' Vladimirovich.
Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVROPA SNAB FILIALY" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVROPA SNAB FILIALY" are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVROPA SNAB FILIALY" 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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