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

Wholesale of a wide range of goods without any specification

BIN 171241020369
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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

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

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.

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