KOMPANIJA-MGT, TOO

Wholesale of other fuels

BIN 060940001437
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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021124 ₸2 ₸
2019124 ₸2 ₸
2018312 852 ₸5 046 ₸
20151 395 886 538 ₸22 514 299 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jibek Joli, 9 Etaj

Locality

Almaty

About TOO «KOMPANIJA-MGT» — BIN 060940001437

KOMPANIJA-MGT, TOO was registered on 06.09.2006. In 2021, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

llp «KOMPANIJA-MGT»: registration details and status

llp «KOMPANIJA-MGT» (BIN 060940001437) has the status “Ликвидация”; dissolution date — 12.02.2021. Registered address — Almaty, Medeuskii Raion, Street Jibek Joli, 50, Bc "Kvartal", 9 Etaj, Apt 905, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «KOMPANIJA-MGT»

The head of TOO «KOMPANIJA-MGT» is Djusebaev Kenes Sermagambetovich.

Verification of TOO «KOMPANIJA-MGT» in official registries of the Republic of Kazakhstan

KOMPANIJA-MGT, TOO appears in 1 court case (as defendant — 1, most recent date — 15.12.2017). Also on record: 1 event (most recent date — 01.06.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA-MGT» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA-MGT» 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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