BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EN CARGO»

Wholesale of a wide range of goods without any specification

BIN 200241034494
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20224 969 300 ₸80 150 ₸
202123 485 972 ₸378 806 ₸
2020356 558 156 ₸5 750 938 ₸

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

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street 1 Maya, Stroenie 83

Locality

Turkistan Region

About BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EN CARGO» — BIN 200241034494

Last registry change: 05.11.2021

BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EN CARGO» was registered on 24.02.2020. In 2022, estimated annual revenue was 4 969 300 ₸ and tax payments totaled 80 150 ₸.

BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EN CARGO»: registration details and status

BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EN CARGO» (BIN 200241034494) has the status “Ликвидация”; dissolution date — 05.11.2025. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street 1 Maya, Stroenie 83, region — Turkistan Region, 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 BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EN CARGO»

The head of BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EN CARGO» is Hurtina Nazerke Maratqyzy. Previously, BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EN CARGO» was headed by Isaev Danijar Asanovich.

Verification of BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EN CARGO» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EN CARGO» are available in the full Statsnet report. All the data to verify BRANCH OF Y TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EN CARGO» 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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