BRANCH OF KOMPANII "CHELSEA INTERNATIONAL A&I LIMITED" V GORODE KARAGANDE
Wholesale of a wide range of goods without any specification
BIN 130841010740Full legal name | BRANCH OF KOMPANII "CHELSEA INTERNATIONAL A&I LIMITED" V GORODE KARAGANDEstat.gov.kz |
Name in Kazakh | "CHELSEA INTERNATIONAL A&I LIMITED" КОМПАНИЯСЫНЫҢ ҚАРАҒАНДЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF KOMPANII "CHELSEA INTERNATIONAL A&I LIMITED" V GORODE KARAGANDE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmonavtov, 1a/4, Ofis 301 |
Registration date | 14.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 480 ₸ | 40 ₸ |
| 2019 | 848 222 ₸ | 13 681 ₸ |
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: 6
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmonavtov, 1a/4, Ofis 301
Locality
Karagandinskaya oblast'
About BRANCH OF KOMPANII "CHELSEA INTERNATIONAL A&I LIMITED" V GORODE KARAGANDE — BIN 130841010740
Up to date as of September 1, 2026
BRANCH OF KOMPANII "CHELSEA INTERNATIONAL A&I LIMITED" V GORODE KARAGANDE was registered on 14.08.2013. In 2021, estimated annual revenue was 2 480 ₸ and tax payments totaled 40 ₸.
BRANCH OF KOMPANII "CHELSEA INTERNATIONAL A&I LIMITED" V GORODE KARAGANDE: registration details and status
BRANCH OF KOMPANII "CHELSEA INTERNATIONAL A&I LIMITED" V GORODE KARAGANDE (BIN 130841010740) has the status “Active”. BRANCH OF KOMPANII "CHELSEA INTERNATIONAL A&I LIMITED" V GORODE KARAGANDE has been operating for 13 years, since 14.08.2013. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmonavtov, 1a/4, Ofis 301, region — Karagandinskaya oblast', 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 — 16 employees.
Management of BRANCH OF KOMPANII "CHELSEA INTERNATIONAL A&I LIMITED" V GORODE KARAGANDE
The head of BRANCH OF KOMPANII "CHELSEA INTERNATIONAL A&I LIMITED" V GORODE KARAGANDE is Gorshunov Evgenij Aleksandrovich.
Verification of BRANCH OF KOMPANII "CHELSEA INTERNATIONAL A&I LIMITED" V GORODE KARAGANDE 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 BRANCH OF KOMPANII "CHELSEA INTERNATIONAL A&I LIMITED" V GORODE KARAGANDE are available in the full Statsnet report. All the data to verify BRANCH OF KOMPANII "CHELSEA INTERNATIONAL A&I LIMITED" V GORODE KARAGANDE 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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