JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'"

The activity of commodity exchanges

BIN 171040031253

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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

Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022712 938 ₸11 499 ₸
20208 611 800 ₸138 900 ₸
2019195 728 358 ₸3 156 909 ₸
201819 823 322 ₸319 731 ₸
20171 406 780 ₸22 690 ₸

Business activity

Primary business activity OKED

66111
The activity of commodity exchanges
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 101 total connections
  • 48 by founders
  • 6 by address
  • 24 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fedjanin Sergej Valer'EvichDirector
JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'"
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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

Prospekt Tyran , Дом 14

Locality

Astana

About JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" — BIN 171040031253

Last registry change: 24.10.2017

JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" was registered on 24.10.2017. In 2022, estimated annual revenue was 712 938 ₸ and tax payments totaled 11 499 ₸. According to public sources: 1 branch.

JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'": registration details and status

JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" (BIN 171040031253) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Tyran, House 14, region — Astana, Republic of Kazakhstan. Primary activity — The activity of commodity exchanges (OKED 66111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'"

The head of JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" is Fedjanin Sergej Valer'evich. Previously, JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" was headed by Bektaeva Gul'zada Kanatovna.

Verification of JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" 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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