FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "GLAVPRODUKTORDA" V POSELKE TORETAM

Wholesale of a wide range of goods without any specification

BIN 101241012435
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201515 486 670 ₸249 785 ₸

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: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Kyzylorda Region, Karmakshinskii Raion, Josalinskii S.O., S.Josali Street Kulkasheva, №2 "B"

Locality

Kyzylorda Region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "GLAVPRODUKTORDA" V POSELKE TORETAM — BIN 101241012435

Last registry change: 08.12.2020

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "GLAVPRODUKTORDA" V POSELKE TORETAM was registered on 21.12.2010. In 2015, estimated annual revenue was 15 486 670 ₸ and tax payments totaled 249 785 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "GLAVPRODUKTORDA" V POSELKE TORETAM: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "GLAVPRODUKTORDA" V POSELKE TORETAM (BIN 101241012435) has the status “Ликвидация”; dissolution date — 07.12.2020. Registered address — Kyzylorda Region, Karmakshinskii Raion, Josalinskii S.O., S.Josali Street Kulkasheva, №2 "B", region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "GLAVPRODUKTORDA" V POSELKE TORETAM

Officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "GLAVPRODUKTORDA" V POSELKE TORETAM: Il'jasova Gul'mira Bazarbaevna, Turumbetova Gul'mira Bazarbaevna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "GLAVPRODUKTORDA" V POSELKE TORETAM in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "GLAVPRODUKTORDA" V POSELKE TORETAM are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "GLAVPRODUKTORDA" V POSELKE TORETAM 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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