URAL'SKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKKATA"

Specialized wholesale trade in goods not included in other groups

BIN 040241023602

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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

AI Overview

URAL'SKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKKATA" is a branch registered on February 6, 2004 in West kazakhstan region. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 2 577 003 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018159 774 186 ₸2 577 003 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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

No risks found.

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

West Kazakhstan Region, Uralsk A., Uralsk, Street Gvardeiskaya, 24, Apt 1

Locality

West kazakhstan region

About URAL'SKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKKATA" — BIN 040241023602

URAL'SKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKKATA" was registered on 06.02.2004. In 2018, estimated annual revenue was 159 774 186 ₸ and tax payments totaled 2 577 003 ₸.

URAL'SKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKKATA": registration details and status

URAL'SKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKKATA" (BIN 040241023602) has the status “Ликвидация”; dissolution date — 22.09.2021. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Gvardeiskaya, 24, Apt 1, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private.

Management of URAL'SKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKKATA"

The head of URAL'SKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKKATA" is Eshimov Bolat Eskalievich.

Verification of URAL'SKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKKATA" 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 URAL'SKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKKATA" are available in the full Statsnet report. All the data to verify URAL'SKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKKATA" 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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