TOO "ARMEDIA"

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

BIN 070740002648

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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

AI Overview

TOO "ARMEDIA" is a company registered on July 3, 2007 in East kazakhstan region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2015: 106 836 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20156 623 832 ₸106 836 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Poselok Zagorodnii

Locality

East kazakhstan region

About TOO "ARMEDIA" — BIN 070740002648

Last registry change: 24.05.2022

TOO "ARMEDIA" was registered on 03.07.2007. In 2015, estimated annual revenue was 6 623 832 ₸ and tax payments totaled 106 836 ₸.

TOO "ARMEDIA": registration details and status

TOO "ARMEDIA" (BIN 070740002648) has the status “Ликвидация”; dissolution date — 24.05.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Poselok Zagorodnii, region — East kazakhstan region, 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. Headcount — 5 employees.

Management of TOO "ARMEDIA"

The head of TOO "ARMEDIA" is Penner Evgenij Vil'marovich.

Verification of TOO "ARMEDIA" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "ARMEDIA" are available in the full Statsnet report. All the data to verify TOO "ARMEDIA" 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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