TOO "SULTAN-BEJBARS TREJD"

Retail sale of other goods in the markets

BIN 160940012116

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47892
Retail sale of other goods in the markets
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gusmanov Alim AmantaevichOfficer
TOO "SULTAN-BEJBARS TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Mareseva , 87

Locality

Aktubinskaya oblast'

About TOO "SULTAN-BEJBARS TREJD" — BIN 160940012116

Last registry change: 07.10.2022

TOO "SULTAN-BEJBARS TREJD" was registered on 14.09.2016.

TOO "SULTAN-BEJBARS TREJD": registration details and status

TOO "SULTAN-BEJBARS TREJD" (BIN 160940012116) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Mareseva, 87, Kv 415, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "SULTAN-BEJBARS TREJD"

The head of TOO "SULTAN-BEJBARS TREJD" is Gusmanov Alim Amantaevich. Previously, TOO "SULTAN-BEJBARS TREJD" was headed by Tajmanov Erbolat Uteuovich.

Verification of TOO "SULTAN-BEJBARS TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SULTAN-BEJBARS TREJD" are available in the full Statsnet report. All the data to verify TOO "SULTAN-BEJBARS TREJD" 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

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