KOKSHE SBYT, TOO

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 070940012305

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020201 624 ₸3 252 ₸
201939 272 722 ₸633 431 ₸
20185 246 626 ₸84 623 ₸
2015245 148 ₸3 954 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Severo-Kazahstanskaya 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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ivanov Igor' IvanovichOfficer
KOKSHE SBYT, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Brusilovskogo, D. 1

Locality

Severo-Kazahstanskaya oblast'

About TOO «KOKSHE SBYT» — BIN 070940012305

Last registry change: 17.11.2020

KOKSHE SBYT, TOO was registered on 10.09.2007. In 2020, estimated annual revenue was 201 624 ₸ and tax payments totaled 3 252 ₸.

llp «KOKSHE SBYT»: registration details and status

llp «KOKSHE SBYT» (BIN 070940012305) has the status “Ликвидация”; dissolution date — 17.11.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Brusilovskogo, D. 1, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private.

Management of TOO «KOKSHE SBYT»

The head of TOO «KOKSHE SBYT» is Ivanov Igor' Ivanovich.

Verification of TOO «KOKSHE SBYT» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KOKSHE SBYT» are available in the full Statsnet report. All the data to verify TOO «KOKSHE SBYT» 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.

Frequently asked questions

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