FILIAL TOO "KVK-SHCHUCHINSK"

Wholesale of a wide range of goods without any specification

BIN 170741027888

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201924 846 872 ₸400 756 ₸
201813 054 286 ₸210 553 ₸
20172 257 172 ₸36 406 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Strel'Nikova Ol'Ga NikolaevnaOfficer
FILIAL TOO "KVK-SHCHUCHINSK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Akmolinskaya Oblast, Burabaiskii R-On, S. Shuchinsk, Ul. Abilai Hana, D. 60, Kv. (Ofis) 102

Locality

Akmolinskaya oblast'

About FILIAL TOO "KVK-SHCHUCHINSK" — BIN 170741027888

Up to date as of September 1, 2026

FILIAL TOO "KVK-SHCHUCHINSK" was registered on 26.07.2017. In 2019, estimated annual revenue was 24 846 872 ₸ and tax payments totaled 400 756 ₸.

FILIAL TOO "KVK-SHCHUCHINSK": registration details and status

FILIAL TOO "KVK-SHCHUCHINSK" (BIN 170741027888) has the status “Ликвидация”; dissolution date — 31.12.2019. Registered address — Akmolinskaya Oblast, Burabaiskii R-On, S. Shuchinsk, Ul. Abilai Hana, D. 60, Kv. (Ofis) 102, region — Akmolinskaya oblast', 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 TOO "KVK-SHCHUCHINSK"

The head of FILIAL TOO "KVK-SHCHUCHINSK" is Strel'nikova Ol'ga Nikolaevna.

Verification of FILIAL TOO "KVK-SHCHUCHINSK" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOO "KVK-SHCHUCHINSK" are available in the full Statsnet report. All the data to verify FILIAL TOO "KVK-SHCHUCHINSK" 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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