BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI

Wholesale of a wide range of goods without any specification

BIN 110841011844

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202024 800 ₸400 ₸
201946 500 000 ₸750 000 ₸
20181 043 460 000 ₸16 830 000 ₸
20171 170 157 372 ₸18 873 506 ₸
20161 057 254 628 ₸17 052 494 ₸
2015998 951 130 ₸16 112 115 ₸

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

  • 29 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 7 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

Street P.Petrovskogo, 51

Unit

Apt 5

Locality

West kazakhstan region

About BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI — BIN 110841011844

BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI was registered on 17.08.2011. In 2020, estimated annual revenue was 24 800 ₸ and tax payments totaled 400 ₸.

BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI: registration details and status

BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI (BIN 110841011844) has the status “Ликвидация”; dissolution date — 23.05.2025. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Street P.Petrovskogo, 51, Apt 5, region — West kazakhstan region, 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 — 5 employees.

Management of BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI

The head of BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI is Sherstnev Aleksandr Dmitrievich.

Verification of BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI 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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