FIRMA PAVLODAR-METALL-TREJD, TOO

Wholesale of a wide range of goods without any specification

BIN 010140005612
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2016131 088 584 ₸2 114 332 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Kirova, 161

Locality

Pavlodar Region

About TOO «FIRMA PAVLODAR-METALL-TREJD» — BIN 010140005612

Last registry change: 26.04.2021

FIRMA PAVLODAR-METALL-TREJD, TOO was registered on 15.01.2001. In 2016, estimated annual revenue was 131 088 584 ₸ and tax payments totaled 2 114 332 ₸.

Limited liability partnership «FIRMA PAVLODAR-METALL-TREJD»: registration details and status

Limited liability partnership «FIRMA PAVLODAR-METALL-TREJD» (BIN 010140005612) has the status “Ликвидация”; dissolution date — 23.04.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kirova, 161, region — Pavlodar 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.

Management of TOO «FIRMA PAVLODAR-METALL-TREJD»

The head of TOO «FIRMA PAVLODAR-METALL-TREJD» is Koptjaeva Tat'jana Mihajlovna.

Verification of TOO «FIRMA PAVLODAR-METALL-TREJD» in official registries of the Republic of Kazakhstan

FIRMA PAVLODAR-METALL-TREJD, TOO appears in 1 court case (as defendant — 1, most recent date — 16.02.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FIRMA PAVLODAR-METALL-TREJD» are available in the full Statsnet report. All the data to verify TOO «FIRMA PAVLODAR-METALL-TREJD» 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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