KOMMERCHESKIJ TSENTR "PROMINTEH", TOO

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 930240000258

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20154 579 444 ₸73 862 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuznetsov Sergej GeorgievichOfficer
KOMMERCHESKIJ TSENTR "PROMINTEH", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ul Sholohova , 68

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KOMMERCHESKIJ TSENTR "PROMINTEH"» — BIN 930240000258

Last registry change: 15.12.2021

KOMMERCHESKIJ TSENTR "PROMINTEH", TOO was registered on 09.02.1993. In 2015, estimated annual revenue was 4 579 444 ₸ and tax payments totaled 73 862 ₸.

llp «KOMMERCHESKIJ TSENTR "PROMINTEH"»: registration details and status

llp «KOMMERCHESKIJ TSENTR "PROMINTEH"» (BIN 930240000258) has the status “Ликвидация”; dissolution date — 15.12.2021. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ul Sholohova, 68, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KOMMERCHESKIJ TSENTR "PROMINTEH"»

The head of TOO «KOMMERCHESKIJ TSENTR "PROMINTEH"» is Kuznetsov Sergej Georgievich.

Verification of TOO «KOMMERCHESKIJ TSENTR "PROMINTEH"» in official registries of the Republic of Kazakhstan

KOMMERCHESKIJ TSENTR "PROMINTEH", TOO appears in 1 court case (as defendant — 1, most recent date — 05.10.2016). 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 TOO «KOMMERCHESKIJ TSENTR "PROMINTEH"» are available in the full Statsnet report. All the data to verify TOO «KOMMERCHESKIJ TSENTR "PROMINTEH"» 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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