MONTAZHELITSTROJ, TOO

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 200740013296 · VAT 45001-0060725
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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
2021102 052 ₸1 646 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Elgina, 60

Locality

Pavlodar Region

About TOO «MONTAZHELITSTROJ» — BIN 200740013296

Last registry change: 06.02.2022

MONTAZHELITSTROJ, TOO was registered on 16.07.2020. In 2021, estimated annual revenue was 102 052 ₸ and tax payments totaled 1 646 ₸.

Limited liability partnership «MONTAZHELITSTROJ»: registration details and status

Limited liability partnership «MONTAZHELITSTROJ» (BIN 200740013296) has the status “Ликвидация”; dissolution date — 16.07.2020. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Elgina, 60, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «MONTAZHELITSTROJ»

The head of TOO «MONTAZHELITSTROJ» is Patiev Aslan Bembulatovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MONTAZHELITSTROJ» are available in the full Statsnet report. All the data to verify TOO «MONTAZHELITSTROJ» 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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