FILIAL V KAZAHSTANE "TRE COLLI KAZAKHSTAN BRANCH" (TRE KOLLI KAZAHSTAN BRENCH) KOMPANII "IMPREZA TRE KOLLI S.P.A."

Activities of other parent companies

BIN 120841015422

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20201 027 836 ₸16 578 ₸
20162 143 650 ₸34 575 ₸

Business activity

Primary business activity OKED

70109
Activities of other parent companies

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanali Umberto Officer
FILIAL V KAZAHSTANE "TRE COLLI KAZAKHSTAN BRANCH" (TRE KOLLI KAZAHSTAN BRENCH) KOMPANII "IMPREZA TRE KOLLI S.P.A."
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Burlinskii Raion, Aksaiskaya A., Aksai, Ulica Iksanova M, 184/1

Locality

Zapadno-Kazahstanskaya oblast'

About FILIAL V KAZAHSTANE "TRE COLLI KAZAKHSTAN BRANCH" (TRE KOLLI KAZAHSTAN BRENCH) KOMPANII "IMPREZA TRE KOLLI S.P.A." — BIN 120841015422

Last registry change: 31.05.2021

FILIAL V KAZAHSTANE "TRE COLLI KAZAKHSTAN BRANCH" (TRE KOLLI KAZAHSTAN BRENCH) KOMPANII "IMPREZA TRE KOLLI S.P.A." was registered on 27.08.2012. In 2020, estimated annual revenue was 1 027 836 ₸ and tax payments totaled 16 578 ₸.

FILIAL V KAZAHSTANE "TRE COLLI KAZAKHSTAN BRANCH" (TRE KOLLI KAZAHSTAN BRENCH) KOMPANII "IMPREZA TRE KOLLI S.P.A.": registration details and status

FILIAL V KAZAHSTANE "TRE COLLI KAZAKHSTAN BRANCH" (TRE KOLLI KAZAHSTAN BRENCH) KOMPANII "IMPREZA TRE KOLLI S.P.A." (BIN 120841015422) has the status “Ликвидация”; dissolution date — 31.05.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Burlinskii Raion, Aksaiskaya A., Aksai, Ulica Iksanova M, 184/1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of other parent companies (OKED 70109). Business category — Small enterprise, ownership type — Private.

Management of FILIAL V KAZAHSTANE "TRE COLLI KAZAKHSTAN BRANCH" (TRE KOLLI KAZAHSTAN BRENCH) KOMPANII "IMPREZA TRE KOLLI S.P.A."

The head of FILIAL V KAZAHSTANE "TRE COLLI KAZAKHSTAN BRANCH" (TRE KOLLI KAZAHSTAN BRENCH) KOMPANII "IMPREZA TRE KOLLI S.P.A." is Kanali Umberto .

Verification of FILIAL V KAZAHSTANE "TRE COLLI KAZAKHSTAN BRANCH" (TRE KOLLI KAZAHSTAN BRENCH) KOMPANII "IMPREZA TRE KOLLI S.P.A." in official registries of the Republic of Kazakhstan

FILIAL V KAZAHSTANE "TRE COLLI KAZAKHSTAN BRANCH" (TRE KOLLI KAZAHSTAN BRENCH) KOMPANII "IMPREZA TRE KOLLI S.P.A." appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 07.12.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL V KAZAHSTANE "TRE COLLI KAZAKHSTAN BRANCH" (TRE KOLLI KAZAHSTAN BRENCH) KOMPANII "IMPREZA TRE KOLLI S.P.A." are available in the full Statsnet report. All the data to verify FILIAL V KAZAHSTANE "TRE COLLI KAZAKHSTAN BRANCH" (TRE KOLLI KAZAHSTAN BRENCH) KOMPANII "IMPREZA TRE KOLLI S.P.A." 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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