URAL'SKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GORIZONT"

Wholesale of tobacco products

BIN 170241018911

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products

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

  • 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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Esipenko Mihail SergeevichOfficer
URAL'SKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GORIZONT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Abubakir Kerderi , 78

Locality

Zapadno-Kazahstanskaya oblast'

About URAL'SKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GORIZONT" — BIN 170241018911

URAL'SKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GORIZONT" was registered on 16.02.2017.

URAL'SKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GORIZONT": registration details and status

URAL'SKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GORIZONT" (BIN 170241018911) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Abubakir Kerderi, 78, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of URAL'SKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GORIZONT"

The head of URAL'SKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GORIZONT" is Esipenko Mihail Sergeevich.

Verification of URAL'SKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GORIZONT" 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 URAL'SKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GORIZONT" are available in the full Statsnet report. All the data to verify URAL'SKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GORIZONT" 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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