REMTEHTREJD-KZ, TOO

Forwarding services

BIN 150240032738

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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
20216 013 504 ₸96 992 ₸
20208 879 020 ₸143 210 ₸
20197 767 794 ₸125 287 ₸
20183 389 354 ₸54 667 ₸
20173 690 240 ₸59 520 ₸
20161 385 390 ₸22 345 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 2

Connections and affiliations

  • 26 total connections
  • 6 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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Prokopenko Anatolij VladimirovichOfficer
REMTEHTREJD-KZ, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Ulica Estaya Berkimbaeva, House 168, Kv. 19

Locality

Pavlodarskaya oblast'

About TOO «REMTEHTREJD-KZ» — BIN 150240032738

Last registry change: 31.12.2021

REMTEHTREJD-KZ, TOO was registered on 27.02.2015. In 2021, estimated annual revenue was 6 013 504 ₸ and tax payments totaled 96 992 ₸.

llp «REMTEHTREJD-KZ»: registration details and status

llp «REMTEHTREJD-KZ» (BIN 150240032738) has the status “Ликвидация”; dissolution date — 30.12.2021. Registered address — Pavlodar Oblisi, Ekibastyz Q.A., Ekibastyz Q., Ulica Estaya Berkimbaeva, House 168, Kv. 19, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «REMTEHTREJD-KZ»

The head of TOO «REMTEHTREJD-KZ» is Prokopenko Anatolij Vladimirovich.

Verification of TOO «REMTEHTREJD-KZ» in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «REMTEHTREJD-KZ» are available in the full Statsnet report. All the data to verify TOO «REMTEHTREJD-KZ» 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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