FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA VTORRESURS» V GORODE UST'-KAMENOGORSK

Wholesale of a wide range of goods without any specification

BIN 171241020369
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 241 240 ₸20 020 ₸

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Rabochaya, 68

Locality

East Kazakhstan Region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA VTORRESURS» V GORODE UST'-KAMENOGORSK — BIN 171241020369

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA VTORRESURS» V GORODE UST'-KAMENOGORSK was registered on 21.12.2017. In 2018, estimated annual revenue was 1 241 240 ₸ and tax payments totaled 20 020 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA VTORRESURS» V GORODE UST'-KAMENOGORSK: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA VTORRESURS» V GORODE UST'-KAMENOGORSK (BIN 171241020369) has the status “Ликвидация”; dissolution date — 12.02.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Rabochaya, 68, region — East Kazakhstan 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 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA VTORRESURS» V GORODE UST'-KAMENOGORSK

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA VTORRESURS» V GORODE UST'-KAMENOGORSK is Mukasheva Akgul' Kazhimkanovna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA VTORRESURS» V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA VTORRESURS» V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «AZIJA VTORRESURS» V GORODE UST'-KAMENOGORSK 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.

Frequently asked questions

Similar companies5