ALMATINSKIJ F-L TOO "BILNEX CUBUS"

Activities of professional public organizations

BIN 120941001901

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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

ALMATINSKIJ F-L TOO "BILNEX CUBUS" is a branch registered on September 5, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2015: 194 677 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201512 069 974 ₸194 677 ₸

Business activity

Primary business activity OKED

94120
Activities of professional public organizations

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Abaya, 153 A

Locality

Almaty

About ALMATINSKIJ F-L TOO "BILNEX CUBUS" — BIN 120941001901

Last registry change: 22.09.2022

ALMATINSKIJ F-L TOO "BILNEX CUBUS" was registered on 05.09.2012. In 2015, estimated annual revenue was 12 069 974 ₸ and tax payments totaled 194 677 ₸.

ALMATINSKIJ F-L TOO "BILNEX CUBUS": registration details and status

ALMATINSKIJ F-L TOO "BILNEX CUBUS" (BIN 120941001901) has the status “Ликвидация”; dissolution date — 22.09.2022. Registered address — Almaty Q., Almali Aydan, Street Abaya, 153 A, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of professional public organizations (OKED 94120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of ALMATINSKIJ F-L TOO "BILNEX CUBUS"

The head of ALMATINSKIJ F-L TOO "BILNEX CUBUS" is Nurgazieva Ajgerim Igibaevna.

Verification of ALMATINSKIJ F-L TOO "BILNEX CUBUS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of ALMATINSKIJ F-L TOO "BILNEX CUBUS" are available in the full Statsnet report. All the data to verify ALMATINSKIJ F-L TOO "BILNEX CUBUS" 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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