FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY

Wholesale of a wide range of goods without any specification

BIN 190941002090

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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

FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY is a branch registered on September 3, 2019 in Almaty. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 2 034 335 ₸, 24% less than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021126 128 770 ₸2 034 335 ₸
2020166 845 100 ₸2 691 050 ₸
201920 209 644 ₸325 962 ₸

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: 6

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Naurizbai Aydan, Darhan, 36

Locality

Almaty

About FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY — BIN 190941002090

Last registry change: 19.11.2021

FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY was registered on 03.09.2019. In 2021, estimated annual revenue was 126 128 770 ₸ and tax payments totaled 2 034 335 ₸.

FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY: registration details and status

FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY (BIN 190941002090) has the status “Ликвидация”; dissolution date — 18.11.2021. Registered address — Almaty Q., Naurizbai Aydan, Darhan, 36, region — Almaty, 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 — 5 employees.

Management of FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY

The head of FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY is Safronov Andrej Jur'evich.

Verification of FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2020), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY are available in the full Statsnet report. All the data to verify FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY 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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