FILIAL № 2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II"

Wholesale of sugar, chocolate and sugar confectionery

BIN 970841002040

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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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Contacts5

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
201687 640 162 ₸1 413 551 ₸
201595 711 198 ₸1 543 729 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery

Other business activities OKED

47241
Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saenko Aleksej ViktorovichOfficer
FILIAL № 2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar, Ul. Pahomova, D. 66, Kv. (Ofis) -

Locality

Pavlodarskaya oblast'

About FILIAL № 2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" — BIN 970841002040

Up to date as of September 1, 2026

FILIAL № 2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" was registered on 19.08.1997. In 2016, estimated annual revenue was 87 640 162 ₸ and tax payments totaled 1 413 551 ₸.

FILIAL № 2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II": registration details and status

FILIAL № 2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" (BIN 970841002040) has the status “Ликвидация”; dissolution date — 15.10.2019. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Pahomova, D. 66, Kv. (Ofis) -, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of FILIAL № 2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II"

The head of FILIAL № 2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" is Saenko Aleksej Viktorovich.

Verification of FILIAL № 2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of FILIAL № 2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" are available in the full Statsnet report. All the data to verify FILIAL № 2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" 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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