FILIAL TOO "TORGOVLJA I LOGISTIKA" V GORODE UST'-KAMENOGORSKE
Specialized wholesale trade in goods not included in other groups
BIN 130241029879Get a detailed company report
Full legal name | FILIAL TOO "TORGOVLJA I LOGISTIKA" V GORODE UST'-KAMENOGORSKEstat.gov.kz |
Name in Kazakh | "САУДА ЖӘНЕ ЛОГИСТИКА" ЖШС ӨСКЕМЕН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOO "TORGOVLJA I LOGISTIKA" V GORODE UST'-KAMENOGORSKE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.03.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan, 159 |
Registration date | 26.02.2013 · 13 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.03.2021 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan, 159
Locality
Vostochno-Kazahstanskaya oblast'
About FILIAL TOO "TORGOVLJA I LOGISTIKA" V GORODE UST'-KAMENOGORSKE — BIN 130241029879
Up to date as of September 1, 2026
FILIAL TOO "TORGOVLJA I LOGISTIKA" V GORODE UST'-KAMENOGORSKE was registered on 26.02.2013.
FILIAL TOO "TORGOVLJA I LOGISTIKA" V GORODE UST'-KAMENOGORSKE: registration details and status
FILIAL TOO "TORGOVLJA I LOGISTIKA" V GORODE UST'-KAMENOGORSKE (BIN 130241029879) has the status “Ликвидация”; dissolution date — 03.03.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan, 159, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOO "TORGOVLJA I LOGISTIKA" V GORODE UST'-KAMENOGORSKE
The head of FILIAL TOO "TORGOVLJA I LOGISTIKA" V GORODE UST'-KAMENOGORSKE is Sagimbaev Erbolsyn Serekovich.
Verification of FILIAL TOO "TORGOVLJA I LOGISTIKA" V GORODE UST'-KAMENOGORSKE 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 FILIAL TOO "TORGOVLJA I LOGISTIKA" V GORODE UST'-KAMENOGORSKE are available in the full Statsnet report. All the data to verify FILIAL TOO "TORGOVLJA I LOGISTIKA" V GORODE UST'-KAMENOGORSKE 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.
Frequently asked questions
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