KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)"

Business and management consulting

BIN 190741016211

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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

KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" is a company registered on July 15, 2019 in Karaganda region. 7 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.

Tax deductions for 2019: 48 892 ₸. 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

Financials

YearEstimated annual revenueTax payments
20193 031 304 ₸48 892 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mukanova, 55b, Office 420

Locality

Karaganda region

About KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" — BIN 190741016211

Last registry change: 24.07.2019

KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" was registered on 15.07.2019. In 2019, estimated annual revenue was 3 031 304 ₸ and tax payments totaled 48 892 ₸.

KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)": registration details and status

KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" (BIN 190741016211) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mukanova, 55b, Office 420, region — Karaganda region, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)"

The head of KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" is Alieva Gul'nara Bekbolatovna.

Verification of KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" are available in the full Statsnet report. All the data to verify KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ITRADE CONSULTING GROUP (AJTREJD KONSALTING GRUPP)" 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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