FILIAL TOO "JURIDICHESKAJA KNIGA RESPUBLIKI KAZAHSTAN" V GORODE ALMATY

Wholesale of a wide range of goods without any specification

BIN 091241013944

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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

FILIAL TOO "JURIDICHESKAJA KNIGA RESPUBLIKI KAZAHSTAN" V GORODE ALMATY is a branch registered on December 22, 2009 in Almaty. 16 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.

30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts2

Phone

+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: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Bostandiq Aydan, Avenue Abaya, 52v-109

Locality

Almaty

About FILIAL TOO "JURIDICHESKAJA KNIGA RESPUBLIKI KAZAHSTAN" V GORODE ALMATY — BIN 091241013944

Last registry change: 04.02.2022

FILIAL TOO "JURIDICHESKAJA KNIGA RESPUBLIKI KAZAHSTAN" V GORODE ALMATY was registered on 22.12.2009.

FILIAL TOO "JURIDICHESKAJA KNIGA RESPUBLIKI KAZAHSTAN" V GORODE ALMATY: registration details and status

FILIAL TOO "JURIDICHESKAJA KNIGA RESPUBLIKI KAZAHSTAN" V GORODE ALMATY (BIN 091241013944) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Abaya, 52v-109, region — Almaty, 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 — 16 employees.

Management of FILIAL TOO "JURIDICHESKAJA KNIGA RESPUBLIKI KAZAHSTAN" V GORODE ALMATY

Officers of FILIAL TOO "JURIDICHESKAJA KNIGA RESPUBLIKI KAZAHSTAN" V GORODE ALMATY: Novikova Evgenij Jur'evich, Novikov Evgenij Jur'evich.

Verification of FILIAL TOO "JURIDICHESKAJA KNIGA RESPUBLIKI KAZAHSTAN" V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOO "JURIDICHESKAJA KNIGA RESPUBLIKI KAZAHSTAN" V GORODE ALMATY are available in the full Statsnet report. All the data to verify FILIAL TOO "JURIDICHESKAJA KNIGA RESPUBLIKI KAZAHSTAN" V GORODE ALMATY 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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