FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSVET GROUP" V GORODE ATYRAU

Wholesale of a wide range of goods without any specification

BIN 151141017293

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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 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSVET GROUP" V GORODE ATYRAU is a branch registered on November 20, 2015 in Atyrau 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 2021: 13 763 ₸, 96% less than the year before. 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
2021853 306 ₸13 763 ₸
202019 210 576 ₸309 848 ₸
201930 080 478 ₸485 169 ₸
201835 061 310 ₸565 505 ₸
201724 253 284 ₸391 182 ₸
20169 976 420 ₸160 910 ₸

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

  • 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

Atyrau Region

House number and street

Atyrau Region, Atirau A., Atirau, Street Oteshqali Atambaev, 12a

Locality

Atyrau region

About FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSVET GROUP" V GORODE ATYRAU — BIN 151141017293

Last registry change: 15.02.2021

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSVET GROUP" V GORODE ATYRAU was registered on 20.11.2015. In 2021, estimated annual revenue was 853 306 ₸ and tax payments totaled 13 763 ₸.

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSVET GROUP" V GORODE ATYRAU: registration details and status

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSVET GROUP" V GORODE ATYRAU (BIN 151141017293) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Atyrau Region, Atirau A., Atirau, Street Oteshqali Atambaev, 12a, region — Atyrau 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.

Management of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSVET GROUP" V GORODE ATYRAU

The head of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSVET GROUP" V GORODE ATYRAU is Dzhumagalieva Bibigul' Abilovna.

Verification of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSVET GROUP" V GORODE ATYRAU in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSVET GROUP" V GORODE ATYRAU are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSVET GROUP" V GORODE ATYRAU 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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