FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU
Wholesale of a wide range of goods without any specification
BIN 930940000095Get a detailed company report
Full legal name | FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JUstat.gov.kz |
Name in Kazakh | "АНТРАИС" ФИРМАСЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК НЫСАНЫНДА |
Name in English | FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.08.2023 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Naberejnaya Imeni E.P.Slavskogo D.66, K.28 |
Registration date | 07.09.1993 · 33 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 19 282 ₸ | 311 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Naberejnaya Imeni E.P.Slavskogo D.66 , Набережная Имени Е.П.Славского Д.66
Locality
Vostochno-Kazahstanskaya oblast'
About FIRMA "ANTRAIS" V FORME TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU — BIN 930940000095
Up to date as of September 1, 2026
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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Naberejnaya Imeni E.P.Slavskogo D.66, K.28, region — Vostochno-Kazahstanskaya oblast', 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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