BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "ATSLAHA 18" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI

Other types of loans not included in other groups

BIN 180541003409

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 151 026 ₸50 823 ₸
202359 568 050 ₸960 775 ₸
202262 202 678 ₸1 003 269 ₸
202126 632 038 ₸429 549 ₸
202028 753 554 ₸463 767 ₸
201933 054 990 ₸533 145 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 43 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tetruashvili DavidOfficer
BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "ATSLAHA 18" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kabanbai Batira , Здание 142/7

Locality

Vostochno-Kazahstanskaya oblast'

About BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "ATSLAHA 18" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI — BIN 180541003409

Last registry change: 26.08.2023

BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "ATSLAHA 18" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI was registered on 03.05.2018. In 2024, estimated annual revenue was 3 151 026 ₸ and tax payments totaled 50 823 ₸.

BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "ATSLAHA 18" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI: registration details and status

BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "ATSLAHA 18" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI (BIN 180541003409) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, Building 142/7, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "ATSLAHA 18" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI

The head of BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "ATSLAHA 18" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI is Tetruashvili David. Previously, BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "ATSLAHA 18" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI was headed by Taranov Denis Nikolaevich.

Verification of BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "ATSLAHA 18" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI in official registries of the Republic of Kazakhstan

BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "ATSLAHA 18" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI appears in 5 court cases (as plaintiff — 5, most recent date — 21.09.2023). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 3 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "ATSLAHA 18" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSVENNOST'JU "ATSLAHA 18" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI 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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