F-L TOO "KOMPANIJA "A-TRADE" V G. ASTANA

Wholesale of dairy products, eggs and edible oils and fats

BIN 060441024999
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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

F-L TOO "KOMPANIJA "A-TRADE" V G. ASTANA is a branch registered on April 12, 2006 in Astana. 20 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 2017: 3 366 619 ₸, 68% less than the year before. 26 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
2017208 730 378 ₸3 366 619 ₸
2016660 098 438 ₸10 646 749 ₸
2015771 639 290 ₸12 445 795 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 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

Astana

House number and street

Nur-Sultan Q., Sariarqa Aydan, Microdistrict Koktal, Street Shugila 15

Locality

Astana

About F-L TOO "KOMPANIJA "A-TRADE" V G. ASTANA — BIN 060441024999

Last registry change: 03.05.2023

F-L TOO "KOMPANIJA "A-TRADE" V G. ASTANA was registered on 12.04.2006. In 2017, estimated annual revenue was 208 730 378 ₸ and tax payments totaled 3 366 619 ₸.

F-L TOO "KOMPANIJA "A-TRADE" V G. ASTANA: registration details and status

F-L TOO "KOMPANIJA "A-TRADE" V G. ASTANA (BIN 060441024999) has the status “Ликвидация”; dissolution date — 02.05.2023. Registered address — Nur-Sultan Q., Sariarqa Aydan, Microdistrict Koktal, Street Shugila 15, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of F-L TOO "KOMPANIJA "A-TRADE" V G. ASTANA

The head of F-L TOO "KOMPANIJA "A-TRADE" V G. ASTANA is Eleusizov Ashat Dauletovich.

Verification of F-L TOO "KOMPANIJA "A-TRADE" V G. ASTANA in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of F-L TOO "KOMPANIJA "A-TRADE" V G. ASTANA are available in the full Statsnet report. All the data to verify F-L TOO "KOMPANIJA "A-TRADE" V G. ASTANA 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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