BRANCH OF TOO "TEZCO TRADE" (TEZKO TREJD) V G AKTAU

Wholesale of a wide range of goods without any specification

BIN 190741012107

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202317 931 206 ₸289 213 ₸
2022563 457 922 ₸9 088 031 ₸
2021668 741 610 ₸10 786 155 ₸
2020543 192 850 ₸8 761 175 ₸

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: 4

Connections and affiliations

  • 50 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 4, 63/1

Locality

Mangistauskaya oblast'

About BRANCH OF TOO "TEZCO TRADE" (TEZKO TREJD) V G AKTAU — BIN 190741012107

Last registry change: 22.10.2021

BRANCH OF TOO "TEZCO TRADE" (TEZKO TREJD) V G AKTAU was registered on 11.07.2019. In 2023, estimated annual revenue was 17 931 206 ₸ and tax payments totaled 289 213 ₸.

BRANCH OF TOO "TEZCO TRADE" (TEZKO TREJD) V G AKTAU: registration details and status

BRANCH OF TOO "TEZCO TRADE" (TEZKO TREJD) V G AKTAU (BIN 190741012107) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 4, 63/1, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of BRANCH OF TOO "TEZCO TRADE" (TEZKO TREJD) V G AKTAU

The head of BRANCH OF TOO "TEZCO TRADE" (TEZKO TREJD) V G AKTAU is Eskel'diev Bekbolat Zhumabaevich. Previously, BRANCH OF TOO "TEZCO TRADE" (TEZKO TREJD) V G AKTAU was headed by Husainov Zhanbulat Serikovich.

Verification of BRANCH OF TOO "TEZCO TRADE" (TEZKO TREJD) V G AKTAU in official registries of the Republic of Kazakhstan

BRANCH OF TOO "TEZCO TRADE" (TEZKO TREJD) V G AKTAU appears in 1 court case (as defendant — 1, most recent date — 01.08.2024). Also on record: 11 events (4 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of BRANCH OF TOO "TEZCO TRADE" (TEZKO TREJD) V G AKTAU are available in the full Statsnet report. All the data to verify BRANCH OF TOO "TEZCO TRADE" (TEZKO TREJD) V G AKTAU 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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