ZAKRYTOE AKTSIONERNOE OBSCHESTVO "TORGOVO-PROMYSHLENNYJ SOJUZ KAZAHSTAN-UKRAINA"

Wholesale of a wide range of goods without any specification

BIN 000940007762

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018435 736 ₸7 028 ₸
201742 949 198 ₸692 729 ₸
201557 748 846 ₸931 433 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ul Seifullina , 49

Locality

Astana

About ZAKRYTOE AKTSIONERNOE OBSCHESTVO "TORGOVO-PROMYSHLENNYJ SOJUZ KAZAHSTAN-UKRAINA" — BIN 000940007762

Last registry change: 08.09.2000

ZAKRYTOE AKTSIONERNOE OBSCHESTVO "TORGOVO-PROMYSHLENNYJ SOJUZ KAZAHSTAN-UKRAINA" was registered on 08.09.2000. In 2018, estimated annual revenue was 435 736 ₸ and tax payments totaled 7 028 ₸.

ZAKRYTOE AKTSIONERNOE OBSCHESTVO "TORGOVO-PROMYSHLENNYJ SOJUZ KAZAHSTAN-UKRAINA": registration details and status

ZAKRYTOE AKTSIONERNOE OBSCHESTVO "TORGOVO-PROMYSHLENNYJ SOJUZ KAZAHSTAN-UKRAINA" (BIN 000940007762) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ul Seifullina, 49, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "TORGOVO-PROMYSHLENNYJ SOJUZ KAZAHSTAN-UKRAINA"

The head of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "TORGOVO-PROMYSHLENNYJ SOJUZ KAZAHSTAN-UKRAINA" is Timoschenko Jurij Evgen'evich.

Verification of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "TORGOVO-PROMYSHLENNYJ SOJUZ KAZAHSTAN-UKRAINA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "TORGOVO-PROMYSHLENNYJ SOJUZ KAZAHSTAN-UKRAINA" are available in the full Statsnet report. All the data to verify ZAKRYTOE AKTSIONERNOE OBSCHESTVO "TORGOVO-PROMYSHLENNYJ SOJUZ KAZAHSTAN-UKRAINA" 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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