FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.W.P. TRADING" V GORODE UST'-KAMENOGORSK

Sales of gaseous fuels through pipelines

BIN 131141016747

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20176 200 ₸100 ₸

Business activity

Primary business activity OKED

35230
Sales of gaseous fuels through pipelines

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: 5

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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Karsybekov Amankeldi SerikbolovichOfficer
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.W.P. TRADING" V GORODE UST'-KAMENOGORSK
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Mashinostroitelei, 11/13

Locality

Vostochno-Kazahstanskaya oblast'

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.W.P. TRADING" V GORODE UST'-KAMENOGORSK — BIN 131141016747

Last registry change: 03.03.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.W.P. TRADING" V GORODE UST'-KAMENOGORSK was registered on 19.11.2013. In 2017, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.W.P. TRADING" V GORODE UST'-KAMENOGORSK: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.W.P. TRADING" V GORODE UST'-KAMENOGORSK (BIN 131141016747) has the status “Ликвидация”; dissolution date — 02.03.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Mashinostroitelei, 11/13, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Sales of gaseous fuels through pipelines (OKED 35230). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.W.P. TRADING" V GORODE UST'-KAMENOGORSK

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.W.P. TRADING" V GORODE UST'-KAMENOGORSK is Karsybekov Amankeldi Serikbolovich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.W.P. TRADING" V GORODE UST'-KAMENOGORSK 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 FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.W.P. TRADING" V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "D.W.P. TRADING" V GORODE UST'-KAMENOGORSK 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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