KYZYLORDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA AK-NAR"

Wholesale of a wide range of goods without any specification

BIN 020441013916

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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

KYZYLORDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA AK-NAR" is a branch registered on April 22, 2002 in Kyzylorda region. 24 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 48 ₸, 9% less than the year before. 38 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 976 ₸48 ₸
20193 286 ₸53 ₸

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

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Street Aiteke Bi, 52

Locality

Kyzylorda region

About KYZYLORDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA AK-NAR" — BIN 020441013916

Last registry change: 14.08.2023

KYZYLORDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA AK-NAR" was registered on 22.04.2002. In 2020, estimated annual revenue was 2 976 ₸ and tax payments totaled 48 ₸.

KYZYLORDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA AK-NAR": registration details and status

KYZYLORDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA AK-NAR" (BIN 020441013916) has the status “Ликвидация”; dissolution date — 03.08.2023. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street Aiteke Bi, 52, region — Kyzylorda 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 — 5 employees.

Management of KYZYLORDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA AK-NAR"

The head of KYZYLORDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA AK-NAR" is Tleubergenov Madijar. Previously, KYZYLORDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA AK-NAR" was headed by Tsoj Anatolij Sergeevich.

Verification of KYZYLORDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA AK-NAR" in official registries of the Republic of Kazakhstan

Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of KYZYLORDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA AK-NAR" are available in the full Statsnet report. All the data to verify KYZYLORDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA AK-NAR" 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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