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 131141012010

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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 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TRADE VOSTOK" V GORODE SEMEJ is a branch registered on November 14, 2013 in East kazakhstan region. 12 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 2021: 406 046 ₸, 86% less than the year before. 25 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202125 174 852 ₸406 046 ₸
2020179 309 332 ₸2 892 086 ₸
2019165 614 586 ₸2 671 203 ₸
201828 799 248 ₸464 504 ₸
201718 365 454 ₸296 217 ₸
201616 078 584 ₸259 332 ₸
201514 351 326 ₸231 473 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Semei A., Semei, Street Jusupbeka Aimautova, 185

Locality

East kazakhstan region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "REAL TRADE VOSTOK" V GORODE SEMEJ — BIN 131141012010

Last registry change: 02.06.2021

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 — East Kazakhstan Region, Semei A., Semei, Street Jusupbeka Aimautova, 185, region — East kazakhstan region, 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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