BRANCH OF "INDIAN SOUVENIR" KOMPANII "INDIAN SOUVENIR" V GORODE ALMATY

Wholesale of a wide range of goods without any specification

BIN 180541005455

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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
201874 524 ₸1 202 ₸

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

  • 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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Baba Mohsin AhmadOfficer
BRANCH OF "INDIAN SOUVENIR" KOMPANII "INDIAN SOUVENIR" V GORODE ALMATY
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Kabanbai Batira , 49/1

Unit

31

Locality

Almaty

About BRANCH OF "INDIAN SOUVENIR" KOMPANII "INDIAN SOUVENIR" V GORODE ALMATY — BIN 180541005455

Last registry change: 08.11.2023

BRANCH OF "INDIAN SOUVENIR" KOMPANII "INDIAN SOUVENIR" V GORODE ALMATY was registered on 04.05.2018. In 2018, estimated annual revenue was 74 524 ₸ and tax payments totaled 1 202 ₸.

BRANCH OF "INDIAN SOUVENIR" KOMPANII "INDIAN SOUVENIR" V GORODE ALMATY: registration details and status

BRANCH OF "INDIAN SOUVENIR" KOMPANII "INDIAN SOUVENIR" V GORODE ALMATY (BIN 180541005455) has the status “Ликвидация”; dissolution date — 03.11.2023. Registered address — Almaty , Г. Медеуский Район, Kabanbai Batira , 49/1, 31, 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 BRANCH OF "INDIAN SOUVENIR" KOMPANII "INDIAN SOUVENIR" V GORODE ALMATY

The head of BRANCH OF "INDIAN SOUVENIR" KOMPANII "INDIAN SOUVENIR" V GORODE ALMATY is Baba Mohsin Ahmad.

Verification of BRANCH OF "INDIAN SOUVENIR" KOMPANII "INDIAN SOUVENIR" V GORODE ALMATY 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 BRANCH OF "INDIAN SOUVENIR" KOMPANII "INDIAN SOUVENIR" V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF "INDIAN SOUVENIR" KOMPANII "INDIAN SOUVENIR" V GORODE ALMATY 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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