FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TRADE VOSTOK" V GORODE SEMEJ
The activities of agents for the wholesale trade of a wide range of goods
BIN 131141012010Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TRADE VOSTOK" V GORODE SEMEJstat.gov.kz |
Name in Kazakh | "REAL TRADE ВОСТОК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ СЕМЕЙ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TRADE VOSTOK" V GORODE SEMEJ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Jusupbeka Aimautova, 185 |
Registration date | 14.11.2013 · 12 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.06.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 25 174 852 ₸ | 406 046 ₸ |
| 2020 | 179 309 332 ₸ | 2 892 086 ₸ |
| 2019 | 165 614 586 ₸ | 2 671 203 ₸ |
| 2018 | 28 799 248 ₸ | 464 504 ₸ |
| 2017 | 18 365 454 ₸ | 296 217 ₸ |
| 2016 | 16 078 584 ₸ | 259 332 ₸ |
| 2015 | 14 351 326 ₸ | 231 473 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Jusupbeka Aimautova, 185
Locality
Vostochno-Kazahstanskaya oblast'
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TRADE VOSTOK" V GORODE SEMEJ — BIN 131141012010
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TRADE VOSTOK" V GORODE SEMEJ was registered on 14.11.2013. In 2021, estimated annual revenue was 25 174 852 ₸ and tax payments totaled 406 046 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TRADE VOSTOK" V GORODE SEMEJ: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TRADE VOSTOK" V GORODE SEMEJ (BIN 131141012010) has the status “Ликвидация”; dissolution date — 02.06.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Jusupbeka Aimautova, 185, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TRADE VOSTOK" V GORODE SEMEJ
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TRADE VOSTOK" V GORODE SEMEJ is Gulshen Ahmet .
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TRADE VOSTOK" V GORODE SEMEJ in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.06.2018), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TRADE VOSTOK" V GORODE SEMEJ are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TRADE VOSTOK" V GORODE 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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