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 171241013703

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201959 768 558 ₸964 009 ₸
2018100 905 806 ₸1 627 513 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories

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: 3
  • Government contracts: 2

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iskandarov Aziz OblagetovichOfficer
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR OPTOVYH PRODAZH KAZSHINTORG" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI I GORODU UST'-KAMENOGORSK
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. B. Momishuli, D. 48/2

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. B. Momishuli, D. 48/2, region — Vostochno-Kazahstanskaya oblast', 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.

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