TDO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU PROVISIONKZ (PROVIZIONKZ)"

Wholesale of other non-food consumer goods not included in other groups

BIN 200940013184

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Karagandinskaya 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: 4

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Najman Marija AleksandrovnaOfficer
TDO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU PROVISIONKZ (PROVIZIONKZ)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Molokova , 104

Locality

Karagandinskaya oblast'

About TDO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU PROVISIONKZ (PROVIZIONKZ)" — BIN 200940013184

Last registry change: 26.09.2022

TDO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU PROVISIONKZ (PROVIZIONKZ)" was registered on 10.09.2020.

TDO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU PROVISIONKZ (PROVIZIONKZ)": registration details and status

TDO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU PROVISIONKZ (PROVIZIONKZ)" (BIN 200940013184) has the status “Ликвидация”; dissolution date — 23.09.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Molokova, 104, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TDO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU PROVISIONKZ (PROVIZIONKZ)"

The head of TDO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU PROVISIONKZ (PROVIZIONKZ)" is Najman Marija Aleksandrovna. Previously, TDO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU PROVISIONKZ (PROVIZIONKZ)" was headed by Parshenko Marija Aleksandrovna.

Verification of TDO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU PROVISIONKZ (PROVIZIONKZ)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TDO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU PROVISIONKZ (PROVIZIONKZ)" are available in the full Statsnet report. All the data to verify TDO "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU PROVISIONKZ (PROVIZIONKZ)" 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.

Frequently asked questions

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