FILIAL TOO "TORGOVLJA I LOGISTIKA" V GORODE UST'-KAMENOGORSKE

Specialized wholesale trade in goods not included in other groups

BIN 130241029879

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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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Contacts1

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SE
Sagimbaev Erbolsyn SerekovichOfficer6
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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.

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