TOO «EVERGREEN TRADING (EVERGRIN TORGOVLJA)»

Provision of other individual services not included in other groups

BIN 200940015309
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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

Financials

YearEstimated annual revenueTax payments
202111 151 196 ₸179 858 ₸
20206 480 922 ₸104 531 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Muratbaeva, 147

Locality

Almaty

About TOO «EVERGREEN TRADING (EVERGRIN TORGOVLJA)» — BIN 200940015309

Last registry change: 06.04.2022

TOO «EVERGREEN TRADING (EVERGRIN TORGOVLJA)» was registered on 11.09.2020. In 2021, estimated annual revenue was 11 151 196 ₸ and tax payments totaled 179 858 ₸.

TOO «EVERGREEN TRADING (EVERGRIN TORGOVLJA)»: registration details and status

TOO «EVERGREEN TRADING (EVERGRIN TORGOVLJA)» (BIN 200940015309) has the status “Ликвидация”; dissolution date — 11.09.2020. Registered address — Almaty Q., Almali Aydan, Street Muratbaeva, 147, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «EVERGREEN TRADING (EVERGRIN TORGOVLJA)»

The head of TOO «EVERGREEN TRADING (EVERGRIN TORGOVLJA)» is Fan Maosjan .

Verification of TOO «EVERGREEN TRADING (EVERGRIN TORGOVLJA)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «EVERGREEN TRADING (EVERGRIN TORGOVLJA)» are available in the full Statsnet report. All the data to verify TOO «EVERGREEN TRADING (EVERGRIN TORGOVLJA)» 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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