FILIAL TOO "TMK-DISTRIB'JUSHN" V G. TARAZ

Wholesale of other fuels

BIN 160841012960

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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 TOO "TMK-DISTRIB'JUSHN" V G. TARAZ is a branch registered on August 15, 2016 in Zhambyl 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 2020: 1 054 413 ₸, 75% less than the year before. 30 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
202065 373 606 ₸1 054 413 ₸
2019264 331 358 ₸4 263 409 ₸
2018280 900 052 ₸4 530 646 ₸
2017220 984 802 ₸3 564 271 ₸
20161 056 480 ₸17 040 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Koshenei, 188e

Locality

Zhambyl region

About FILIAL TOO "TMK-DISTRIB'JUSHN" V G. TARAZ — BIN 160841012960

Last registry change: 01.08.2022

FILIAL TOO "TMK-DISTRIB'JUSHN" V G. TARAZ was registered on 15.08.2016. In 2020, estimated annual revenue was 65 373 606 ₸ and tax payments totaled 1 054 413 ₸.

FILIAL TOO "TMK-DISTRIB'JUSHN" V G. TARAZ: registration details and status

FILIAL TOO "TMK-DISTRIB'JUSHN" V G. TARAZ (BIN 160841012960) has the status “Ликвидация”; dissolution date — 01.08.2022. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Street Koshenei, 188e, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL TOO "TMK-DISTRIB'JUSHN" V G. TARAZ

The head of FILIAL TOO "TMK-DISTRIB'JUSHN" V G. TARAZ is Sholanov Abzal Amanbaevich. Previously, FILIAL TOO "TMK-DISTRIB'JUSHN" V G. TARAZ was headed by Bejsov Erzhan Rahmatullaevich.

Verification of FILIAL TOO "TMK-DISTRIB'JUSHN" V G. TARAZ in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOO "TMK-DISTRIB'JUSHN" V G. TARAZ are available in the full Statsnet report. All the data to verify FILIAL TOO "TMK-DISTRIB'JUSHN" V G. TARAZ 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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