BRANCH OF KOMPANII «ERFOLG TRADING LIMITED» /ERFOL'G TREJDING LIMITED/

Wholesale of a wide range of goods without any specification

BIN 081141012584
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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

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 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

Street Auezova, 18

Unit

Office 204

Locality

Astana

About BRANCH OF KOMPANII «ERFOLG TRADING LIMITED» /ERFOL'G TREJDING LIMITED/ — BIN 081141012584

BRANCH OF KOMPANII «ERFOLG TRADING LIMITED» /ERFOL'G TREJDING LIMITED/ was registered on 20.11.2008.

BRANCH OF KOMPANII «ERFOLG TRADING LIMITED» /ERFOL'G TREJDING LIMITED/: registration details and status

BRANCH OF KOMPANII «ERFOLG TRADING LIMITED» /ERFOL'G TREJDING LIMITED/ (BIN 081141012584) has the status “Active”. Registered address — Astana, G. Raion Sariarka, Street Auezova, 18, Office 204, 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 BRANCH OF KOMPANII «ERFOLG TRADING LIMITED» /ERFOL'G TREJDING LIMITED/

The head of BRANCH OF KOMPANII «ERFOLG TRADING LIMITED» /ERFOL'G TREJDING LIMITED/ is Zamjatin Dmitrij Vasil'evich. Previously, BRANCH OF KOMPANII «ERFOLG TRADING LIMITED» /ERFOL'G TREJDING LIMITED/ was headed by Zamjatin Dmitrij .

Verification of BRANCH OF KOMPANII «ERFOLG TRADING LIMITED» /ERFOL'G TREJDING LIMITED/ in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF KOMPANII «ERFOLG TRADING LIMITED» /ERFOL'G TREJDING LIMITED/ are available in the full Statsnet report. All the data to verify BRANCH OF KOMPANII «ERFOLG TRADING LIMITED» /ERFOL'G TREJDING LIMITED/ 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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