OB'EDINENIE JURIDICHESKIH LITS "KAZAHSTANSKAJA ASSOTSIATSIJA PO ZASCHITE PRAV TAMOZHENNYH BROKEROV I UCHASTNIKOV VNESHNEEKONOMICHESKOJ DEJATEL'NOSTI"
Activities of professional public organizations
BIN 080440021833Get a detailed company report
Full legal name | OB'EDINENIE JURIDICHESKIH LITS "KAZAHSTANSKAJA ASSOTSIATSIJA PO ZASCHITE PRAV TAMOZHENNYH BROKEROV I UCHASTNIKOV VNESHNEEKONOMICHESKOJ DEJATEL'NOSTI" |
Name in Kazakh | "КЕДЕН БРОКЕРЛЕРДІҢ ЖӘНЕ СЫРТҚЫ ЭКОНОМИКАЛЫҚ ҚЫЗМЕТПЕН АЙНАЛЫСАТЫН ҚАТЫСУШЫЛАРДЫҢ ҚҰҚЫҚТАРЫН ҚОРҒАЙТЫН ҚАЗАҚСТАНДЫҚ АССОЦИАЦИЯСЫ" ЗАҢДЫ ТҰЛҒАЛАРДЫҢ БІРЛЕСТІГІ |
Name in English | OB'EDINENIE JURIDICHESKIH LITS "KAZAHSTANSKAJA ASSOTSIATSIJA PO ZASCHITE PRAV TAMOZHENNYH BROKEROV I UCHASTNIKOV VNESHNEEKONOMICHESKOJ DEJATEL'NOSTI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.02.2021 |
Address | Almaty, Almalinskii Raion, Ulica Turgut Ozala, 71, K 111 |
Registration date | 28.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 15.02.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 246 698 ₸ | 3 979 ₸ |
| 2019 | 533 572 ₸ | 8 606 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Turgut Ozala , К 111
Locality
Almaty
About OB'EDINENIE JURIDICHESKIH LITS "KAZAHSTANSKAJA ASSOTSIATSIJA PO ZASCHITE PRAV TAMOZHENNYH BROKEROV I UCHASTNIKOV VNESHNEEKONOMICHESKOJ DEJATEL'NOSTI" — BIN 080440021833
Last registry change: 15.02.2021
OB'EDINENIE JURIDICHESKIH LITS "KAZAHSTANSKAJA ASSOTSIATSIJA PO ZASCHITE PRAV TAMOZHENNYH BROKEROV I UCHASTNIKOV VNESHNEEKONOMICHESKOJ DEJATEL'NOSTI" was registered on 28.04.2008. In 2020, estimated annual revenue was 246 698 ₸ and tax payments totaled 3 979 ₸.
OB'EDINENIE JURIDICHESKIH LITS "KAZAHSTANSKAJA ASSOTSIATSIJA PO ZASCHITE PRAV TAMOZHENNYH BROKEROV I UCHASTNIKOV VNESHNEEKONOMICHESKOJ DEJATEL'NOSTI": registration details and status
OB'EDINENIE JURIDICHESKIH LITS "KAZAHSTANSKAJA ASSOTSIATSIJA PO ZASCHITE PRAV TAMOZHENNYH BROKEROV I UCHASTNIKOV VNESHNEEKONOMICHESKOJ DEJATEL'NOSTI" (BIN 080440021833) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Almaty, Almalinskii Raion, Ulica Turgut Ozala, 71, K 111, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of professional public organizations (OKED 94120). Business category — Small enterprise, ownership type — Private.
Management of OB'EDINENIE JURIDICHESKIH LITS "KAZAHSTANSKAJA ASSOTSIATSIJA PO ZASCHITE PRAV TAMOZHENNYH BROKEROV I UCHASTNIKOV VNESHNEEKONOMICHESKOJ DEJATEL'NOSTI"
The head of OB'EDINENIE JURIDICHESKIH LITS "KAZAHSTANSKAJA ASSOTSIATSIJA PO ZASCHITE PRAV TAMOZHENNYH BROKEROV I UCHASTNIKOV VNESHNEEKONOMICHESKOJ DEJATEL'NOSTI" is Erkebaev Argynkazy Mahambetovich. Previously, OB'EDINENIE JURIDICHESKIH LITS "KAZAHSTANSKAJA ASSOTSIATSIJA PO ZASCHITE PRAV TAMOZHENNYH BROKEROV I UCHASTNIKOV VNESHNEEKONOMICHESKOJ DEJATEL'NOSTI" was headed by Erkebaev Argynkazy .
Verification of OB'EDINENIE JURIDICHESKIH LITS "KAZAHSTANSKAJA ASSOTSIATSIJA PO ZASCHITE PRAV TAMOZHENNYH BROKEROV I UCHASTNIKOV VNESHNEEKONOMICHESKOJ DEJATEL'NOSTI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of OB'EDINENIE JURIDICHESKIH LITS "KAZAHSTANSKAJA ASSOTSIATSIJA PO ZASCHITE PRAV TAMOZHENNYH BROKEROV I UCHASTNIKOV VNESHNEEKONOMICHESKOJ DEJATEL'NOSTI" are available in the full Statsnet report. All the data to verify OB'EDINENIE JURIDICHESKIH LITS "KAZAHSTANSKAJA ASSOTSIATSIJA PO ZASCHITE PRAV TAMOZHENNYH BROKEROV I UCHASTNIKOV VNESHNEEKONOMICHESKOJ DEJATEL'NOSTI" 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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