FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTR OPTOVYH PRODAZH KAZSHINTORG» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI I GORODU UST'-KAMENOGORSK
Wholesale of automotive parts, assemblies and accessories
BIN 171241013703No sign-up or report credits required
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Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTR OPTOVYH PRODAZH KAZSHINTORG» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI I GORODU UST'-KAMENOGORSK |
Name in Kazakh | ШЫҒЫС ҚАЗАҚСТАН ОБЛЫСЫНДАҒЫ ЖӘНЕ ӨСКЕМЕН ҚАЛАСЫНДАҒЫ «ЦЕНТР ОПТОВЫХ ПРОДАЖ КАЗШИНТОРГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR OPTOVYH PRODAZH KAZSHINTORG" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI I GORODU UST'-KAMENOGORSK |
Status | Ликвидация |
Liquidation date | 27.09.2019 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. B. Momishuli, D. 48/2 |
Registration date | 13.12.2017 · 8 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.09.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 59 768 558 ₸ | 964 009 ₸ |
| 2018 | 100 905 806 ₸ | 1 627 513 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. B. Momishuli, D. 48/2
Locality
East Kazakhstan Region
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTR OPTOVYH PRODAZH KAZSHINTORG» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI I GORODU UST'-KAMENOGORSK — BIN 171241013703
Last registry change: 27.09.2019
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTR OPTOVYH PRODAZH KAZSHINTORG» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI I GORODU UST'-KAMENOGORSK was registered on 13.12.2017. In 2019, estimated annual revenue was 59 768 558 ₸ and tax payments totaled 964 009 ₸. According to public sources: 2 government contracts.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTR OPTOVYH PRODAZH KAZSHINTORG» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI I GORODU UST'-KAMENOGORSK: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTR OPTOVYH PRODAZH KAZSHINTORG» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI I GORODU UST'-KAMENOGORSK (BIN 171241013703) has the status “Ликвидация”; dissolution date — 27.09.2019. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. B. Momishuli, D. 48/2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTR OPTOVYH PRODAZH KAZSHINTORG» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI I GORODU UST'-KAMENOGORSK
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTR OPTOVYH PRODAZH KAZSHINTORG» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI I GORODU UST'-KAMENOGORSK is Iskandarov Aziz Oblagetovich. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTR OPTOVYH PRODAZH KAZSHINTORG» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI I GORODU UST'-KAMENOGORSK was headed by Shtarbeker Natal'ja Leonidovna.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTR OPTOVYH PRODAZH KAZSHINTORG» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI I GORODU UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTR OPTOVYH PRODAZH KAZSHINTORG» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI I GORODU UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TSENTR OPTOVYH PRODAZH KAZSHINTORG» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI I GORODU UST'-KAMENOGORSK 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.