ALMATINSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.N.D."

Wholesale trade in wood and wood processing products

BIN 160341016975

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021730 980 ₸11 790 ₸
201915 546 190 ₸250 745 ₸
20185 408 880 ₸87 240 ₸
20172 851 256 ₸45 988 ₸
201631 275 714 ₸504 447 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 3

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fadina Natal'Ja NikolaevnaOfficer
ALMATINSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.N.D."
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Mikroraion Kok Tobe, Ul Kosmodemyanskoi, 1/70

Locality

Almaty

About ALMATINSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.N.D." — BIN 160341016975

ALMATINSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.N.D." was registered on 16.03.2016. In 2021, estimated annual revenue was 730 980 ₸ and tax payments totaled 11 790 ₸.

ALMATINSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.N.D.": registration details and status

ALMATINSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.N.D." (BIN 160341016975) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Mikroraion Kok Tobe, Ul Kosmodemyanskoi, 1/70, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of ALMATINSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.N.D."

The head of ALMATINSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.N.D." is Fadina Natal'ja Nikolaevna.

Verification of ALMATINSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.N.D." in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of ALMATINSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.N.D." are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.N.D." 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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