FILIAL KOMPANII "SOUTHEASTERN EXPORT CORPORATION" V RESPUBLIKE KAZAHSTAN
Cargo handling
BIN 131041017503Full legal name | FILIAL KOMPANII "SOUTHEASTERN EXPORT CORPORATION" V RESPUBLIKE KAZAHSTANstat.gov.kz |
Name in Kazakh | "SOUTHEASTERN EXPORT CORPORATION" КОМПАНИЯСЫНЫҢ ҚАЗАҚСТАН РЕСПУБЛИКАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL KOMPANII "SOUTHEASTERN EXPORT CORPORATION" V RESPUBLIKE KAZAHSTAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.06.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 15, 59, Kv 1-Sh |
Registration date | 21.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 04.06.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 241 088 984 ₸ | 3 888 532 ₸ |
| 2015 | 5 553 960 ₸ | 89 580 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 15, 59, Kv 1-Sh
Locality
Mangistauskaya oblast'
About FILIAL KOMPANII "SOUTHEASTERN EXPORT CORPORATION" V RESPUBLIKE KAZAHSTAN — BIN 131041017503
Up to date as of September 1, 2026
FILIAL KOMPANII "SOUTHEASTERN EXPORT CORPORATION" V RESPUBLIKE KAZAHSTAN was registered on 21.10.2013. In 2017, estimated annual revenue was 241 088 984 ₸ and tax payments totaled 3 888 532 ₸.
FILIAL KOMPANII "SOUTHEASTERN EXPORT CORPORATION" V RESPUBLIKE KAZAHSTAN: registration details and status
FILIAL KOMPANII "SOUTHEASTERN EXPORT CORPORATION" V RESPUBLIKE KAZAHSTAN (BIN 131041017503) has the status “Ликвидация”; dissolution date — 04.06.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 15, 59, Kv 1-Sh, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private.
Management of FILIAL KOMPANII "SOUTHEASTERN EXPORT CORPORATION" V RESPUBLIKE KAZAHSTAN
The head of FILIAL KOMPANII "SOUTHEASTERN EXPORT CORPORATION" V RESPUBLIKE KAZAHSTAN is Nakashidze Levan .
Verification of FILIAL KOMPANII "SOUTHEASTERN EXPORT CORPORATION" V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL KOMPANII "SOUTHEASTERN EXPORT CORPORATION" V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify FILIAL KOMPANII "SOUTHEASTERN EXPORT CORPORATION" V RESPUBLIKE KAZAHSTAN 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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