BRANCH OF "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ATABA" V ZHYLYOJSKOM RAJONE ATYRAUSKOJ OBLASTI""

Wholesale of a wide range of goods without any specification

BIN 051141005080

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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

AI Overview

BRANCH OF "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ATABA" V ZHYLYOJSKOM RAJONE ATYRAUSKOJ OBLASTI"" is a company registered on November 11, 2005 in Atyrau region. 20 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 18 298 ₸, 98% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 134 476 ₸18 298 ₸
201646 421 756 ₸748 738 ₸
2015159 888 204 ₸2 578 842 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Other business activities OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Uliqpan Abdirahmanov, Stroenie 41

Locality

Atyrau region

About BRANCH OF "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ATABA" V ZHYLYOJSKOM RAJONE ATYRAUSKOJ OBLASTI"" — BIN 051141005080

Last registry change: 08.11.2021

BRANCH OF "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ATABA" V ZHYLYOJSKOM RAJONE ATYRAUSKOJ OBLASTI"" was registered on 11.11.2005. In 2017, estimated annual revenue was 1 134 476 ₸ and tax payments totaled 18 298 ₸.

BRANCH OF "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ATABA" V ZHYLYOJSKOM RAJONE ATYRAUSKOJ OBLASTI"": registration details and status

BRANCH OF "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ATABA" V ZHYLYOJSKOM RAJONE ATYRAUSKOJ OBLASTI"" (BIN 051141005080) has the status “Active”. Registered address — Atyrau Region, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Street Uliqpan Abdirahmanov, Stroenie 41, region — Atyrau region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ATABA" V ZHYLYOJSKOM RAJONE ATYRAUSKOJ OBLASTI""

The head of BRANCH OF "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ATABA" V ZHYLYOJSKOM RAJONE ATYRAUSKOJ OBLASTI"" is Zijaev Sardor Jakubzhanovich. Previously, BRANCH OF "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ATABA" V ZHYLYOJSKOM RAJONE ATYRAUSKOJ OBLASTI"" was headed by Majlybaeva Laura Kenzhebaevna.

Verification of BRANCH OF "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ATABA" V ZHYLYOJSKOM RAJONE ATYRAUSKOJ OBLASTI"" in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ATABA" V ZHYLYOJSKOM RAJONE ATYRAUSKOJ OBLASTI"" are available in the full Statsnet report. All the data to verify BRANCH OF "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ATABA" V ZHYLYOJSKOM RAJONE ATYRAUSKOJ OBLASTI"" 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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