BRANCH OF "MONOPOLY-SMELTING" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONOPOLY-SSA"

Other forwarding activities

BIN 150641025884

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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

BRANCH OF "MONOPOLY-SMELTING" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONOPOLY-SSA" is a company registered on June 29, 2015 in Karaganda region. 11 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2019: 10 313 ₸. 24 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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019639 406 ₸10 313 ₸
201716 026 504 ₸258 492 ₸
2016259 765 926 ₸4 189 773 ₸
201590 022 078 ₸1 451 969 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Lenina, 1

Locality

Karaganda region

About BRANCH OF "MONOPOLY-SMELTING" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONOPOLY-SSA" — BIN 150641025884

BRANCH OF "MONOPOLY-SMELTING" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONOPOLY-SSA" was registered on 29.06.2015. In 2019, estimated annual revenue was 639 406 ₸ and tax payments totaled 10 313 ₸.

BRANCH OF "MONOPOLY-SMELTING" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONOPOLY-SSA": registration details and status

BRANCH OF "MONOPOLY-SMELTING" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONOPOLY-SSA" (BIN 150641025884) has the status “Active”. Registered address — Karaganda Region, Balhash A., Balhash, Street Lenina, 1, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF "MONOPOLY-SMELTING" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONOPOLY-SSA"

The head of BRANCH OF "MONOPOLY-SMELTING" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONOPOLY-SSA" is Tjutikov Maksim Viktorovich.

Verification of BRANCH OF "MONOPOLY-SMELTING" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONOPOLY-SSA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF "MONOPOLY-SMELTING" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONOPOLY-SSA" are available in the full Statsnet report. All the data to verify BRANCH OF "MONOPOLY-SMELTING" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONOPOLY-SSA" 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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