TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA KUBEMA"
Wholesale of a wide range of goods without any specification
BIN 181140004142No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA KUBEMA" |
Name in Kazakh | "ХАЛЫҚАРАЛЫҚ САУДА КОМПАНИЯСЫ КУБЕМА" ҚОСЫМША ЖАУАПКЕРШІЛІГІ БАР СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA KUBEMA" |
Previous names | ТДО "МТК КУБЕМА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Maulenova, 133, Apt 35 |
Registration date | 05.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 408 950 ₸ | 22 725 ₸ |
| 2020 | 3 540 076 ₸ | 57 098 ₸ |
| 2019 | 156 550 ₸ | 2 525 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Maulenova, 133
Unit
Apt 35
Locality
Almaty
About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA KUBEMA" — BIN 181140004142
Last registry change: 05.11.2018
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA KUBEMA" was registered on 05.11.2018. In 2021, estimated annual revenue was 1 408 950 ₸ and tax payments totaled 22 725 ₸.
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA KUBEMA": registration details and status
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA KUBEMA" (BIN 181140004142) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Maulenova, 133, Apt 35, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA KUBEMA"
The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA KUBEMA" is Nursadyq Murat.
Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA KUBEMA" in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA KUBEMA" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA KUBEMA" 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.