FILIAL № 7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE ASTANE
Wholesale of sugar, chocolate and sugar confectionery
BIN 970841003099Get a detailed company report
Full legal name | FILIAL № 7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE ASTANEstat.gov.kz |
Name in Kazakh | "ГУЛИВЕР-II" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АСТАНА ҚАЛАСЫНДАҒЫ № 7 ФИЛИАЛЫ |
Name in English | FILIAL № 7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE ASTANE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2020 |
Address | Astana, Ul. Beibitshilik, D. 32, Kv. (Ofis) 63 |
Registration date | 21.08.1997 · 29 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.11.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 139 313 566 ₸ | 2 246 993 ₸ |
| 2015 | 169 876 900 ₸ | 2 739 950 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Beibitshilik, D. 32, Kv. (Ofis) 63
Locality
Astana
About FILIAL № 7 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GULLIVER-II" V GORODE ASTANE — BIN 970841003099
Up to date as of September 1, 2026
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, Ul. Beibitshilik, D. 32, Kv. (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.
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