BAJZAKSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "NINA I KOMPANIJA"

Wholesale of sugar, chocolate and sugar confectionery

BIN 160641016193

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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

BAJZAKSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "NINA I KOMPANIJA" is a company registered on June 17, 2016 in Zhambyl region. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

25 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Bogenbai Batira, 111

Locality

Zhambyl region

About BAJZAKSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "NINA I KOMPANIJA" — BIN 160641016193

BAJZAKSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "NINA I KOMPANIJA" was registered on 17.06.2016.

BAJZAKSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "NINA I KOMPANIJA": registration details and status

BAJZAKSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "NINA I KOMPANIJA" (BIN 160641016193) has the status “Active”. Registered address — Zhambyl Region, Baizakskii Raion, Kiziljuldizskii S.O., S.Krasnaya Zvezda, Street Bogenbai Batira, 111, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BAJZAKSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "NINA I KOMPANIJA"

The head of BAJZAKSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "NINA I KOMPANIJA" is Hon Valentina Konstantinovna.

Verification of BAJZAKSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "NINA I KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BAJZAKSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "NINA I KOMPANIJA" are available in the full Statsnet report. All the data to verify BAJZAKSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "NINA I KOMPANIJA" 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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