BRANCH OF "TORGOVYJ DOM BN"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 990141004322

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF "TORGOVYJ DOM BN" is a company registered on January 21, 1999 in Almaty. 27 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2016: 78 001 ₸, 15% less than the year before. 51 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.

Contacts23

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20164 836 062 ₸78 001 ₸
20155 700 032 ₸91 936 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 51 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 23 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Magistralnaya, 17

Locality

Almaty

About BRANCH OF "TORGOVYJ DOM BN" — BIN 990141004322

BRANCH OF "TORGOVYJ DOM BN" was registered on 21.01.1999. In 2016, estimated annual revenue was 4 836 062 ₸ and tax payments totaled 78 001 ₸.

BRANCH OF "TORGOVYJ DOM BN": registration details and status

BRANCH OF "TORGOVYJ DOM BN" (BIN 990141004322) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ul Magistralnaya, 17, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF "TORGOVYJ DOM BN"

The head of BRANCH OF "TORGOVYJ DOM BN" is Jakushenko Igor' Vladimirovich. Previously, BRANCH OF "TORGOVYJ DOM BN" was headed by Jakushenko Igor' .

Verification of BRANCH OF "TORGOVYJ DOM BN" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of BRANCH OF "TORGOVYJ DOM BN" are available in the full Statsnet report. All the data to verify BRANCH OF "TORGOVYJ DOM BN" 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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