FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "A.T.A." V G. SEMEJ

Wholesale of a wide range of goods without any specification

BIN 051041019562

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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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Contacts3

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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: 4

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iztaeva Anara MuratovnaOfficer
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "A.T.A." V G. SEMEJ
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Privokzalnaya D.1

Locality

Vostochno-Kazahstanskaya oblast'

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "A.T.A." V G. SEMEJ — BIN 051041019562

Up to date as of September 1, 2026

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "A.T.A." V G. SEMEJ was registered on 26.10.2005.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "A.T.A." V G. SEMEJ: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "A.T.A." V G. SEMEJ (BIN 051041019562) has the status “Ликвидация”; dissolution date — 07.04.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Privokzalnaya D.1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "A.T.A." V G. SEMEJ

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "A.T.A." V G. SEMEJ is Iztaeva Anara Muratovna. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "A.T.A." V G. SEMEJ was headed by Sadykova Alija Alginovna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "A.T.A." V G. SEMEJ in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "A.T.A." V G. SEMEJ are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "A.T.A." V G. SEMEJ 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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