PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK"

Wholesale of a wide range of goods without any specification

BIN 091042009934

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 449 680 ₸55 640 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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

Naberejnaya Imeni E.P. Slavskogo, 40

Unit

Apt 93

Locality

East kazakhstan region

About PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" — BIN 091042009934

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" was registered on 15.10.2009. In 2018, estimated annual revenue was 3 449 680 ₸ and tax payments totaled 55 640 ₸.

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK": registration details and status

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" (BIN 091042009934) has the status “Ликвидация”; dissolution date — 22.01.2025. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Naberejnaya Imeni E.P. Slavskogo, 40, Apt 93, region — East 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 — 11 employees.

Management of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK"

The head of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" is Bal'kebaev Temir Erlikovich.

Verification of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSI ENTERPRISE"-UST'-KAMENOGORSK" 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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