F-L OOO «TIJARAT GOSTARAN ARMAN CASPIAN» (TIZHARAT GOSTARAN ARMAN KASPIAN)

Wholesale of a wide range of goods without any specification

BIN 180141007080
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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
20215 425 620 ₸87 510 ₸
20205 167 080 ₸83 340 ₸
20194 931 232 ₸79 536 ₸
20181 192 818 ₸19 239 ₸

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: 3

Connections and affiliations

  • 29 total connections
  • 5 by founders
  • 12 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Seifullina, 458

Locality

Almaty

About F-L OOO «TIJARAT GOSTARAN ARMAN CASPIAN» (TIZHARAT GOSTARAN ARMAN KASPIAN) — BIN 180141007080

Last registry change: 12.09.2022

F-L OOO «TIJARAT GOSTARAN ARMAN CASPIAN» (TIZHARAT GOSTARAN ARMAN KASPIAN) was registered on 09.01.2018. In 2021, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸.

F-L OOO «TIJARAT GOSTARAN ARMAN CASPIAN» (TIZHARAT GOSTARAN ARMAN KASPIAN): registration details and status

F-L OOO «TIJARAT GOSTARAN ARMAN CASPIAN» (TIZHARAT GOSTARAN ARMAN KASPIAN) (BIN 180141007080) has the status “Ликвидация”; dissolution date — 08.09.2022. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 458, 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 — 6 employees.

Management of F-L OOO «TIJARAT GOSTARAN ARMAN CASPIAN» (TIZHARAT GOSTARAN ARMAN KASPIAN)

The head of F-L OOO «TIJARAT GOSTARAN ARMAN CASPIAN» (TIZHARAT GOSTARAN ARMAN KASPIAN) is Baharifar Hamed.

Verification of F-L OOO «TIJARAT GOSTARAN ARMAN CASPIAN» (TIZHARAT GOSTARAN ARMAN KASPIAN) 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 F-L OOO «TIJARAT GOSTARAN ARMAN CASPIAN» (TIZHARAT GOSTARAN ARMAN KASPIAN) are available in the full Statsnet report. All the data to verify F-L OOO «TIJARAT GOSTARAN ARMAN CASPIAN» (TIZHARAT GOSTARAN ARMAN KASPIAN) 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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