TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TUNGA TRADE FINANCE"

Wholesale of a wide range of goods without any specification

BIN 190440019834

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202346 934 000 ₸757 000 ₸
202015 501 240 ₸250 020 ₸
201918 213 120 ₸293 760 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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
  • Government contracts: 1

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Muqataev Beksultan MauljaddenulyOfficer
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TUNGA TRADE FINANCE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Poltavskaya , 78

Locality

Vostochno-Kazahstanskaya oblast'

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TUNGA TRADE FINANCE" — BIN 190440019834

Last registry change: 23.04.2019

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TUNGA TRADE FINANCE" was registered on 14.04.2019. In 2023, estimated annual revenue was 46 934 000 ₸ and tax payments totaled 757 000 ₸. According to public sources: 1 government contract.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TUNGA TRADE FINANCE": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TUNGA TRADE FINANCE" (BIN 190440019834) has the status “Ликвидация”; dissolution date — 23.10.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Poltavskaya, 78, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TUNGA TRADE FINANCE"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TUNGA TRADE FINANCE" is Muqataev Beksultan Mauljaddenuly.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TUNGA TRADE FINANCE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TUNGA TRADE FINANCE" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TUNGA TRADE FINANCE" 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

Similar companies10