FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CERAGEM KAZAHSTAN 2030» V GORODE AKTOBE
Wholesale of a wide range of goods without any specification
BIN 091041003971No sign-up or report credits required
Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CERAGEM KAZAHSTAN 2030» V GORODE AKTOBE |
Name in Kazakh | АҚТӨБЕ ҚАЛАСЫНДАҒЫ «CERAGEM КАЗАХСТАН 2030» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CERAGEM KAZAHSTAN 2030" V GORODE AKTOBE |
Status | Ликвидация |
Liquidation date | 04.11.2019 |
Address | Astana, St. Sholpan Imanbaeva, D. 8, Apt. (Ofis) 16 |
Registration date | 07.10.2009 · 17 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 002 228 ₸ | 32 294 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
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.