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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Mashinostroitelei, 11/13

Locality

East Kazakhstan Region

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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Mashinostroitelei, 11/13, region — East Kazakhstan Region, 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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