FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CERAGEM KAZAHSTAN 2030» V GORODE AKTOBE

Wholesale of a wide range of goods without any specification

BIN 091041003971
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 002 228 ₸32 294 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. Sholpan Imanbaeva, D. 8, Apt. (Ofis) 16

Locality

Astana

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CERAGEM KAZAHSTAN 2030» V GORODE AKTOBE — BIN 091041003971

Last registry change: 04.11.2019

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CERAGEM KAZAHSTAN 2030» V GORODE AKTOBE was registered on 07.10.2009. In 2019, estimated annual revenue was 2 002 228 ₸ and tax payments totaled 32 294 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CERAGEM KAZAHSTAN 2030» V GORODE AKTOBE: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CERAGEM KAZAHSTAN 2030» V GORODE AKTOBE (BIN 091041003971) has the status “Ликвидация”; dissolution date — 04.11.2019. Registered address — Astana, St. Sholpan Imanbaeva, D. 8, Apt. (Ofis) 16, 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.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CERAGEM KAZAHSTAN 2030» V GORODE AKTOBE

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CERAGEM KAZAHSTAN 2030» V GORODE AKTOBE is Muhamedzhanova Karina Bulatovna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CERAGEM KAZAHSTAN 2030» V GORODE AKTOBE in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CERAGEM KAZAHSTAN 2030» V GORODE AKTOBE are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CERAGEM KAZAHSTAN 2030» V GORODE AKTOBE 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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