BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KIM COMPANY» («KOMPANIJA KIM»)

Wholesale of a wide range of goods without any specification

BIN 090441014194
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Karasai Batira D.40, Street Karasai Batira D.40

Locality

Almaty Region

About BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KIM COMPANY» («KOMPANIJA KIM») — BIN 090441014194

Last registry change: 04.05.2023

BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KIM COMPANY» («KOMPANIJA KIM») was registered on 20.04.2009.

BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KIM COMPANY» («KOMPANIJA KIM»): registration details and status

BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KIM COMPANY» («KOMPANIJA KIM») (BIN 090441014194) has the status “Ликвидация”; dissolution date — 03.05.2023. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Karasai Batira D.40, K.3, region — Almaty 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. Headcount — 5 employees.

Management of BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KIM COMPANY» («KOMPANIJA KIM»)

The head of BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KIM COMPANY» («KOMPANIJA KIM») is Sal'nikov Sergej Petrovich.

Verification of BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KIM COMPANY» («KOMPANIJA KIM») in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KIM COMPANY» («KOMPANIJA KIM») are available in the full Statsnet report. All the data to verify BRANCH OF №2 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KIM COMPANY» («KOMPANIJA KIM») 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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