CHASTNAJA KOMPANIJA OTAN TRADE LTD.

Wholesale of a wide range of goods without any specification

BIN 201040900100
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023216 477 402 ₸3 491 571 ₸
20205 167 080 ₸83 340 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Avenue Mangilik El, 55/22, Office 140

Unit

Office 140

Locality

Astana

About CHASTNAJA KOMPANIJA OTAN TRADE LTD. — BIN 201040900100

Last registry change: 16.10.2020

CHASTNAJA KOMPANIJA OTAN TRADE LTD. was registered on 16.10.2020. In 2023, estimated annual revenue was 216 477 402 ₸ and tax payments totaled 3 491 571 ₸.

CHASTNAJA KOMPANIJA OTAN TRADE LTD.: registration details and status

CHASTNAJA KOMPANIJA OTAN TRADE LTD. (BIN 201040900100) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/22, Office 140, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA OTAN TRADE LTD.

The head of CHASTNAJA KOMPANIJA OTAN TRADE LTD. is Bruno Vitorino Al'fredo Manuel'.

Verification of CHASTNAJA KOMPANIJA OTAN TRADE LTD. in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of CHASTNAJA KOMPANIJA OTAN TRADE LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA OTAN TRADE LTD. 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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