BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO"

Wholesale of a wide range of goods without any specification

BIN 130141010537

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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

AI Overview

BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" is a company registered on January 21, 2013 in Karaganda region. 13 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.

23 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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: 5

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

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Pereulok Sportivnii, 5

Locality

Karaganda region

About BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" — BIN 130141010537

BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" was registered on 21.01.2013.

BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO": registration details and status

BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" (BIN 130141010537) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Pereulok Sportivnii, 5, region — Karaganda 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 — 41 employees.

Management of BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO"

The head of BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" is Shakabaev Nurkeldi Zhekenovich.

Verification of BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" are available in the full Statsnet report. All the data to verify BRANCH OF "DE-FAKTO TEMIRTAU" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" 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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