TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GROUP KTM"

Activities of extraterritorial organizations and bodies

BIN 191140018808

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

9900
Activities of extraterritorial organizations and bodies
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kapaev Timur MunajkanovichOfficer
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GROUP KTM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Ordjonikidze , 48

Unit

КВ 48

Locality

Vostochno-Kazahstanskaya oblast'

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GROUP KTM" — BIN 191140018808

Last registry change: 01.02.2020

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GROUP KTM" was registered on 19.11.2019.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GROUP KTM": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GROUP KTM" (BIN 191140018808) has the status “Ликвидация”; dissolution date — 23.01.2024. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Ordjonikidze , 48, КВ 48, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of extraterritorial organizations and bodies (OKED 9900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GROUP KTM"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GROUP KTM" is Kapaev Timur Munajkanovich.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GROUP KTM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GROUP KTM" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GROUP KTM" 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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