OBLTORG-SEMEY, TOO

Wholesale of other non-food consumer goods not included in other groups

BIN 970540000236

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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

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 724 592 ₸27 816 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Vostochno-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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Nuralin Ajdyn TleugabylovichOfficer
OBLTORG-SEMEY, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Gagarina , 325 А

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «OBLTORG-SEMEY» — BIN 970540000236

Last registry change: 17.03.2021

OBLTORG-SEMEY, TOO was registered on 16.05.1997. In 2016, estimated annual revenue was 1 724 592 ₸ and tax payments totaled 27 816 ₸.

llp «OBLTORG-SEMEY»: registration details and status

llp «OBLTORG-SEMEY» (BIN 970540000236) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Gagarina, 325 A, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private.

Management of TOO «OBLTORG-SEMEY»

The head of TOO «OBLTORG-SEMEY» is Nuralin Ajdyn Tleugabylovich.

Verification of TOO «OBLTORG-SEMEY» 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 «OBLTORG-SEMEY» are available in the full Statsnet report. All the data to verify TOO «OBLTORG-SEMEY» 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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