BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOLGUN GLOBAL DANISMANLIK DIS TICARET IHRACAT ITHALAT VE TICARET LIMITED SIRKETI»
Wholesale of crude oil and associated gas
BIN 240141021081No sign-up or report credits required
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Full legal name | BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOLGUN GLOBAL DANISMANLIK DIS TICARET IHRACAT ITHALAT VE TICARET LIMITED SIRKETI» |
Name in Kazakh | «TOLGUN GLOBAL DANISMANLIK DIS TICARET IHRACAT ITHALAT VE TICARET LIMITED SIRKETI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ ҚОҒАМЫНЫҢ ҚАЗАҚСТАН РЕСПУБЛИКАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOLGUN GLOBAL DANISMANLIK DIS TICARET IHRACAT ITHALAT VE TICARET LIMITED SIRKETI» |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Gogolya, House 176 |
Registration date | 18.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2024 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gogolya, House 176
Locality
Almaty
About BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOLGUN GLOBAL DANISMANLIK DIS TICARET IHRACAT ITHALAT VE TICARET LIMITED SIRKETI» — BIN 240141021081
Last registry change: 18.01.2024
BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOLGUN GLOBAL DANISMANLIK DIS TICARET IHRACAT ITHALAT VE TICARET LIMITED SIRKETI» was registered on 18.01.2024.
BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOLGUN GLOBAL DANISMANLIK DIS TICARET IHRACAT ITHALAT VE TICARET LIMITED SIRKETI»: registration details and status
BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOLGUN GLOBAL DANISMANLIK DIS TICARET IHRACAT ITHALAT VE TICARET LIMITED SIRKETI» (BIN 240141021081) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Gogolya, House 176, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOLGUN GLOBAL DANISMANLIK DIS TICARET IHRACAT ITHALAT VE TICARET LIMITED SIRKETI»
The head of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOLGUN GLOBAL DANISMANLIK DIS TICARET IHRACAT ITHALAT VE TICARET LIMITED SIRKETI» is Turganov Kordaj Isahanovich.
Verification of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOLGUN GLOBAL DANISMANLIK DIS TICARET IHRACAT ITHALAT VE TICARET LIMITED SIRKETI» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOLGUN GLOBAL DANISMANLIK DIS TICARET IHRACAT ITHALAT VE TICARET LIMITED SIRKETI» are available in the full Statsnet report. All the data to verify BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOLGUN GLOBAL DANISMANLIK DIS TICARET IHRACAT ITHALAT VE TICARET LIMITED SIRKETI» 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.