BRANCH OF AKTSIONERNOE OBSCHESTVO "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" V GORODE PAVLODAR

The activity of commodity exchanges

BIN 190941030214

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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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Contacts5

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
20202 945 000 ₸47 500 ₸

Business activity

Primary business activity OKED

66111
The activity of commodity exchanges

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: 2

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Butyrskaja Ljubov' FedorovnaOfficer
BRANCH OF AKTSIONERNOE OBSCHESTVO "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" V GORODE PAVLODAR
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Akademika Bekturova , 71

Unit

ОФИС 61

Locality

Pavlodarskaya oblast'

About BRANCH OF AKTSIONERNOE OBSCHESTVO "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" V GORODE PAVLODAR — BIN 190941030214

Last registry change: 30.09.2019

BRANCH OF AKTSIONERNOE OBSCHESTVO "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" V GORODE PAVLODAR was registered on 26.09.2019. In 2020, estimated annual revenue was 2 945 000 ₸ and tax payments totaled 47 500 ₸.

BRANCH OF AKTSIONERNOE OBSCHESTVO "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" V GORODE PAVLODAR: registration details and status

BRANCH OF AKTSIONERNOE OBSCHESTVO "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" V GORODE PAVLODAR (BIN 190941030214) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Akademika Bekturova , 71, ОФИС 61, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — The activity of commodity exchanges (OKED 66111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF AKTSIONERNOE OBSCHESTVO "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" V GORODE PAVLODAR

The head of BRANCH OF AKTSIONERNOE OBSCHESTVO "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" V GORODE PAVLODAR is Butyrskaja Ljubov' Fedorovna.

Verification of BRANCH OF AKTSIONERNOE OBSCHESTVO "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" V GORODE PAVLODAR in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF AKTSIONERNOE OBSCHESTVO "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" V GORODE PAVLODAR are available in the full Statsnet report. All the data to verify BRANCH OF AKTSIONERNOE OBSCHESTVO "UNIVERSAL'NAJA TOVARNAJA BIRZHA "SHELKOVYJ PUT'" V GORODE PAVLODAR 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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