BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMIR TREJDING" PO GORODU AKTAU

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 110841000234

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201513 327 334 ₸214 957 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

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: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alekseev Andrej Gennad'EvichOfficer
BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMIR TREJDING" PO GORODU AKTAU
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Raion Promzona, Net Dannih

Locality

Mangistauskaya oblast'

About BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMIR TREJDING" PO GORODU AKTAU — BIN 110841000234

BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMIR TREJDING" PO GORODU AKTAU was registered on 01.08.2011. In 2015, estimated annual revenue was 13 327 334 ₸ and tax payments totaled 214 957 ₸.

BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMIR TREJDING" PO GORODU AKTAU: registration details and status

BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMIR TREJDING" PO GORODU AKTAU (BIN 110841000234) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Raion Promzona, Net Dannih, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMIR TREJDING" PO GORODU AKTAU

The head of BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMIR TREJDING" PO GORODU AKTAU is Alekseev Andrej Gennad'evich.

Verification of BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMIR TREJDING" PO GORODU AKTAU in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMIR TREJDING" PO GORODU AKTAU are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TEMIR TREJDING" PO GORODU AKTAU 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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