MONTAZHSTROJTORG, TOO

Wholesale of a wide range of goods without any specification

BIN 190940033627
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Potanina, 17b

Locality

East Kazakhstan Region

About TOO «MONTAZHSTROJTORG» — BIN 190940033627

Last registry change: 16.03.2022

MONTAZHSTROJTORG, TOO was registered on 30.09.2019. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

Limited liability partnership «MONTAZHSTROJTORG»: registration details and status

Limited liability partnership «MONTAZHSTROJTORG» (BIN 190940033627) has the status “Ликвидация”; dissolution date — 30.09.2019. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Potanina, 17b, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «MONTAZHSTROJTORG»

The head of TOO «MONTAZHSTROJTORG» is Egorov Aleksandr Anatol'evich.

Verification of TOO «MONTAZHSTROJTORG» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MONTAZHSTROJTORG» are available in the full Statsnet report. All the data to verify TOO «MONTAZHSTROJTORG» 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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