BRANCH OF KOMPANII «CHELSEA INTERNATIONAL A&I LIMITED» V GORODE KARAGANDE

Wholesale of a wide range of goods without any specification

BIN 130841010740
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 480 ₸40 ₸
2019848 222 ₸13 681 ₸

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: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kosmonavtov, 1a/4, Office 301

Locality

Karaganda Region

About BRANCH OF KOMPANII «CHELSEA INTERNATIONAL A&I LIMITED» V GORODE KARAGANDE — BIN 130841010740

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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kosmonavtov, 1a/4, Office 301, region — Karaganda 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. 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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