TOO "KOMPANIJA ENERGO SANTEH MONTAZH-2004"

Wholesale of sanitary equipment

BIN 041140000974

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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

Contacts2

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

46737
Wholesale of sanitary equipment
Companies in this industry in Almaty

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Darmentaev Marat AzievichOfficer
TOO "KOMPANIJA ENERGO SANTEH MONTAZH-2004"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Mikroraion Jetisu-2, 70, Kv 7

Locality

Almaty

About TOO "KOMPANIJA ENERGO SANTEH MONTAZH-2004" — BIN 041140000974

Last registry change: 07.10.2022

TOO "KOMPANIJA ENERGO SANTEH MONTAZH-2004" was registered on 03.11.2004.

TOO "KOMPANIJA ENERGO SANTEH MONTAZH-2004": registration details and status

TOO "KOMPANIJA ENERGO SANTEH MONTAZH-2004" (BIN 041140000974) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion Jetisu-2, 70, Kv 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sanitary equipment (OKED 46737). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KOMPANIJA ENERGO SANTEH MONTAZH-2004"

The head of TOO "KOMPANIJA ENERGO SANTEH MONTAZH-2004" is Darmentaev Marat Azievich.

Verification of TOO "KOMPANIJA ENERGO SANTEH MONTAZH-2004" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "KOMPANIJA ENERGO SANTEH MONTAZH-2004" are available in the full Statsnet report. All the data to verify TOO "KOMPANIJA ENERGO SANTEH MONTAZH-2004" 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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