REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "NATSIONAL'NAJA GEOLOGORAZVEDOCHNAJA KOMPANIJA "KAZGEOLOGIJA" "ZAPADGEOLOGIJA"

Geological exploration and survey activities (excluding research and development)

BIN 120641020421

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20235 166 708 ₸83 334 ₸
202216 064 200 ₸259 100 ₸
202139 025 900 ₸629 450 ₸
202081 411 456 ₸1 313 088 ₸
201980 355 224 ₸1 296 052 ₸
201863 712 502 ₸1 027 621 ₸
201738 957 700 ₸628 350 ₸
20164 603 252 ₸74 246 ₸
2015140 313 750 ₸2 263 125 ₸

Business activity

Primary business activity OKED

71122
Geological exploration and survey activities (excluding research and development)

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: 3

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Magleli Petr VladimirovichOfficer
REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "NATSIONAL'NAJA GEOLOGORAZVEDOCHNAJA KOMPANIJA "KAZGEOLOGIJA" "ZAPADGEOLOGIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica M. Ospanova , 67

Locality

Aktubinskaya oblast'

About REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "NATSIONAL'NAJA GEOLOGORAZVEDOCHNAJA KOMPANIJA "KAZGEOLOGIJA" "ZAPADGEOLOGIJA" — BIN 120641020421

REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "NATSIONAL'NAJA GEOLOGORAZVEDOCHNAJA KOMPANIJA "KAZGEOLOGIJA" "ZAPADGEOLOGIJA" was registered on 27.06.2012. In 2023, estimated annual revenue was 5 166 708 ₸ and tax payments totaled 83 334 ₸.

REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "NATSIONAL'NAJA GEOLOGORAZVEDOCHNAJA KOMPANIJA "KAZGEOLOGIJA" "ZAPADGEOLOGIJA": registration details and status

REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "NATSIONAL'NAJA GEOLOGORAZVEDOCHNAJA KOMPANIJA "KAZGEOLOGIJA" "ZAPADGEOLOGIJA" (BIN 120641020421) has the status “Ликвидация”; dissolution date — 19.06.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica M. Ospanova, 67, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "NATSIONAL'NAJA GEOLOGORAZVEDOCHNAJA KOMPANIJA "KAZGEOLOGIJA" "ZAPADGEOLOGIJA"

The head of REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "NATSIONAL'NAJA GEOLOGORAZVEDOCHNAJA KOMPANIJA "KAZGEOLOGIJA" "ZAPADGEOLOGIJA" is Magleli Petr Vladimirovich.

Verification of REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "NATSIONAL'NAJA GEOLOGORAZVEDOCHNAJA KOMPANIJA "KAZGEOLOGIJA" "ZAPADGEOLOGIJA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "NATSIONAL'NAJA GEOLOGORAZVEDOCHNAJA KOMPANIJA "KAZGEOLOGIJA" "ZAPADGEOLOGIJA" are available in the full Statsnet report. All the data to verify REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "NATSIONAL'NAJA GEOLOGORAZVEDOCHNAJA KOMPANIJA "KAZGEOLOGIJA" "ZAPADGEOLOGIJA" 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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