FIL'TROTEH, TOO
Wholesale of a wide range of goods without any specification
BIN 071140005049Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIL'TROTEH"stat.gov.kz |
Name in Kazakh | "ФИЛЬТРОТЕХ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIL'TROTEH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.09.2020 |
Address | Almatinskaya Oblast, Kapshagai, S. Zarechnoe, Ul. Net, D. 0, Kv. (Ofis) 0 |
Registration date | 31.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.09.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 792 854 ₸ | 28 917 ₸ |
| 2015 | 2 561 654 ₸ | 41 317 ₸ |
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: 6
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Kapshagai, S. Zarechnoe, Ul. Net, D. 0, Kv. (Ofis) 0
Locality
Almatinskaya oblast'
About TOO «FIL'TROTEH» — BIN 071140005049
Up to date as of September 1, 2026
FIL'TROTEH, TOO was registered on 31.10.2007. In 2016, estimated annual revenue was 1 792 854 ₸ and tax payments totaled 28 917 ₸.
llp «FIL'TROTEH»: registration details and status
llp «FIL'TROTEH» (BIN 071140005049) has the status “Ликвидация”; dissolution date — 11.09.2020. Registered address — Almatinskaya Oblast, Kapshagai, S. Zarechnoe, Ul. Net, D. 0, Kv. (Ofis) 0, region — Almatinskaya 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 TOO «FIL'TROTEH»
The head of TOO «FIL'TROTEH» is Radchuk Inna Jur'evna. Previously, TOO «FIL'TROTEH» was headed by Radchuk Inna.
Verification of TOO «FIL'TROTEH» in official registries of the Republic of Kazakhstan
FIL'TROTEH, TOO appears in 1 court case (as defendant — 1, most recent date — 30.05.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FIL'TROTEH» are available in the full Statsnet report. All the data to verify TOO «FIL'TROTEH» 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.
Frequently asked questions
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