KAZAHSTANSKIJ FILIAL PUBLICHNOGO AKTSIONERNOGO OBSCHESTVA "INSTITUT TRANSPORTA NEFTI" (UKRAINA) "

Wholesale of a wide range of goods without any specification

BIN 160441010781

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts1

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20211 302 ₸21 ₸
20183 131 248 ₸50 504 ₸
201739 060 744 ₸630 012 ₸

Business activity

Primary business activity 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: 6

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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Rastopchin Mihail IvanovichOfficer
KAZAHSTANSKIJ FILIAL PUBLICHNOGO AKTSIONERNOGO OBSCHESTVA "INSTITUT TRANSPORTA NEFTI" (UKRAINA) "
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 7

Unit

КВ 1

Locality

Almaty

About KAZAHSTANSKIJ FILIAL PUBLICHNOGO AKTSIONERNOGO OBSCHESTVA "INSTITUT TRANSPORTA NEFTI" (UKRAINA) " — BIN 160441010781

Last registry change: 17.12.2018

KAZAHSTANSKIJ FILIAL PUBLICHNOGO AKTSIONERNOGO OBSCHESTVA "INSTITUT TRANSPORTA NEFTI" (UKRAINA) " was registered on 11.04.2016. In 2021, estimated annual revenue was 1 302 ₸ and tax payments totaled 21 ₸.

KAZAHSTANSKIJ FILIAL PUBLICHNOGO AKTSIONERNOGO OBSCHESTVA "INSTITUT TRANSPORTA NEFTI" (UKRAINA) ": registration details and status

KAZAHSTANSKIJ FILIAL PUBLICHNOGO AKTSIONERNOGO OBSCHESTVA "INSTITUT TRANSPORTA NEFTI" (UKRAINA) " (BIN 160441010781) has the status “Active”. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 7, КВ 1, region — Almaty, 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 — 5 employees.

Management of KAZAHSTANSKIJ FILIAL PUBLICHNOGO AKTSIONERNOGO OBSCHESTVA "INSTITUT TRANSPORTA NEFTI" (UKRAINA) "

The head of KAZAHSTANSKIJ FILIAL PUBLICHNOGO AKTSIONERNOGO OBSCHESTVA "INSTITUT TRANSPORTA NEFTI" (UKRAINA) " is Rastopchin Mihail Ivanovich.

Verification of KAZAHSTANSKIJ FILIAL PUBLICHNOGO AKTSIONERNOGO OBSCHESTVA "INSTITUT TRANSPORTA NEFTI" (UKRAINA) " 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 KAZAHSTANSKIJ FILIAL PUBLICHNOGO AKTSIONERNOGO OBSCHESTVA "INSTITUT TRANSPORTA NEFTI" (UKRAINA) " are available in the full Statsnet report. All the data to verify KAZAHSTANSKIJ FILIAL PUBLICHNOGO AKTSIONERNOGO OBSCHESTVA "INSTITUT TRANSPORTA NEFTI" (UKRAINA) " 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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