FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU

Wholesale of a wide range of goods without any specification

BIN 930940000095

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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

FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU is a company registered on September 7, 1993 in East kazakhstan region. 33 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 2023: 311 ₸. 32 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202319 282 ₸311 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 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

Naberejnaya Imeni E.P.Slavskogo D.66, Naberejnaya Imeni E.P.Slavskogo D.66

Locality

East kazakhstan region

About FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU — BIN 930940000095

FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU was registered on 07.09.1993. In 2023, estimated annual revenue was 19 282 ₸ and tax payments totaled 311 ₸.

FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU: registration details and status

FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU (BIN 930940000095) has the status “Ликвидация”; dissolution date — 29.08.2023. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Naberejnaya Imeni E.P.Slavskogo D.66, K.28, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU

The head of FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU is Romanova Tat'jana Vladimirovna. Previously, FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU was headed by Romanova Tat'jana .

Verification of FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU are available in the full Statsnet report. All the data to verify FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU 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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