IRTYSH TREJD-PV, TOO

Wholesale of automotive parts, assemblies and accessories

BIN 040240007487

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016657 200 ₸10 600 ₸
2015169 508 ₸2 734 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories
Companies in this industry in Pavlodarskaya oblast'

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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kenesbaev Abilhasan ShakataevichOfficer
IRTYSH TREJD-PV, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar, Ul. Moskovskaya, D. 17, Kv. (Ofis) Net

Locality

Pavlodarskaya oblast'

About TOO «IRTYSH TREJD-PV» — BIN 040240007487

Last registry change: 05.06.2020

IRTYSH TREJD-PV, TOO was registered on 19.02.2004. In 2016, estimated annual revenue was 657 200 ₸ and tax payments totaled 10 600 ₸.

llp «IRTYSH TREJD-PV»: registration details and status

llp «IRTYSH TREJD-PV» (BIN 040240007487) has the status “Ликвидация”; dissolution date — 05.06.2020. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Moskovskaya, D. 17, Kv. (Ofis) Net, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «IRTYSH TREJD-PV»

The head of TOO «IRTYSH TREJD-PV» is Kenesbaev Abilhasan Shakataevich.

Verification of TOO «IRTYSH TREJD-PV» in official registries of the Republic of Kazakhstan

IRTYSH TREJD-PV, TOO appears in 1 court case (as plaintiff — 1, most recent date — 03.05.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «IRTYSH TREJD-PV» are available in the full Statsnet report. All the data to verify TOO «IRTYSH TREJD-PV» 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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