FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CMM ENGINEERING» V GORODE URAL'SK

Wholesale of other machinery and equipment

BIN 151041019167

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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

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CMM ENGINEERING» V GORODE URAL'SK is a branch registered on October 22, 2015 in West kazakhstan region. 10 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 2016: 2 329 ₸, 98% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016144 398 ₸2 329 ₸
20157 079 656 ₸114 188 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

West Kazakhstan Region, Uralsk A., Uralsk, Verhnii Tupik, 1/1b

Locality

West kazakhstan region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CMM ENGINEERING» V GORODE URAL'SK — BIN 151041019167

Last registry change: 03.06.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CMM ENGINEERING» V GORODE URAL'SK was registered on 22.10.2015. In 2016, estimated annual revenue was 144 398 ₸ and tax payments totaled 2 329 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CMM ENGINEERING» V GORODE URAL'SK: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CMM ENGINEERING» V GORODE URAL'SK (BIN 151041019167) has the status “Ликвидация”; dissolution date — 03.06.2021. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Verhnii Tupik, 1/1b, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CMM ENGINEERING» V GORODE URAL'SK

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CMM ENGINEERING» V GORODE URAL'SK is Isanbaev Rafael' Habirovich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CMM ENGINEERING» V GORODE URAL'SK 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 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CMM ENGINEERING» V GORODE URAL'SK are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «CMM ENGINEERING» V GORODE URAL'SK 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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