TOO «ASB KOMPANI PVL»

Wholesale of a wide range of goods without any specification

BIN 201140032977 · VAT 45001-0060736
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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸
2021942 338 ₸15 199 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodar Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Square Pobedi, 3

Locality

Pavlodar Region

About TOO «ASB KOMPANI PVL» — BIN 201140032977

Last registry change: 20.04.2022

TOO «ASB KOMPANI PVL» was registered on 27.11.2020. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

TOO «ASB KOMPANI PVL»: registration details and status

TOO «ASB KOMPANI PVL» (BIN 201140032977) has the status “Ликвидация”; dissolution date — 27.11.2020. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Square Pobedi, 3, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «ASB KOMPANI PVL»

The head of TOO «ASB KOMPANI PVL» is Prokoptsov Petr Vasil'evich.

Verification of TOO «ASB KOMPANI PVL» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ASB KOMPANI PVL» are available in the full Statsnet report. All the data to verify TOO «ASB KOMPANI PVL» 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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