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

Wholesale of a wide range of goods without any specification

BIN 180141007080

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Source · Bureau of National Statistics of Kazakhstan

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

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

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Baharifar HamedOfficer
F-L OOO "TIJARAT GOSTARAN ARMAN CASPIAN" (TIZHARAT GOSTARAN ARMAN KASPIAN)
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt 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.

Frequently asked questions

Similar companies5