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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202319 282 ₸311 ₸

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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RT
Romanova Tat'Jana VladimirovnaOfficer6
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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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