FILIAL № 7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GULLIVER-II» V GORODE ASTANE

Wholesale of sugar, chocolate and sugar confectionery

BIN 970841003099
Download free PDF

No sign-up or report credits required

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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016139 313 566 ₸2 246 993 ₸
2015169 876 900 ₸2 739 950 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery

Other business activities OKED

47421
Retail sale of telecommunications equipment in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. Beibitshilik, D. 32, Apt. (Ofis) 63

Locality

Astana

About FILIAL № 7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GULLIVER-II» V GORODE ASTANE — BIN 970841003099

Last registry change: 04.11.2020

FILIAL № 7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GULLIVER-II» V GORODE ASTANE was registered on 21.08.1997. In 2016, estimated annual revenue was 139 313 566 ₸ and tax payments totaled 2 246 993 ₸.

FILIAL № 7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GULLIVER-II» V GORODE ASTANE: registration details and status

FILIAL № 7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GULLIVER-II» V GORODE ASTANE (BIN 970841003099) has the status “Ликвидация”; dissolution date — 04.11.2020. Registered address — Astana, St. Beibitshilik, D. 32, Apt. (Ofis) 63, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of FILIAL № 7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GULLIVER-II» V GORODE ASTANE

The head of FILIAL № 7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GULLIVER-II» V GORODE ASTANE is Utebaev Kajrat Erkebulanovich.

Verification of FILIAL № 7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GULLIVER-II» V GORODE ASTANE 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 (2 contacts), and the list of officers of FILIAL № 7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GULLIVER-II» V GORODE ASTANE are available in the full Statsnet report. All the data to verify FILIAL № 7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GULLIVER-II» V GORODE ASTANE 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 companies5