BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OSPAN TRADE" V GORODE TURKESTAN

Other construction work requiring special qualifications

BIN 200641005039

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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

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OSPAN TRADE" V GORODE TURKESTAN is a llp registered on June 3, 2020 in Turkistan region. 6 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2021: 129 665 ₸, 234% more than the year before. 35 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.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20218 039 230 ₸129 665 ₸
20202 407 088 ₸38 824 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Kvartal 160, Stroenie 502

Locality

Turkistan region

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OSPAN TRADE" V GORODE TURKESTAN — BIN 200641005039

Last registry change: 10.02.2023

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OSPAN TRADE" V GORODE TURKESTAN was registered on 03.06.2020. In 2021, estimated annual revenue was 8 039 230 ₸ and tax payments totaled 129 665 ₸.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OSPAN TRADE" V GORODE TURKESTAN: registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OSPAN TRADE" V GORODE TURKESTAN (BIN 200641005039) has the status “Active”. Registered address — Turkistan Region, Turkestan A., Turkestan, Kvartal 160, Stroenie 502, region — Turkistan region, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OSPAN TRADE" V GORODE TURKESTAN

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OSPAN TRADE" V GORODE TURKESTAN is Dorobaev El'nur Bauyrzhanovich. Previously, BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OSPAN TRADE" V GORODE TURKESTAN was headed by Satanova Zhazira Kanatbekovna.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OSPAN TRADE" V GORODE TURKESTAN 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 (7 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OSPAN TRADE" V GORODE TURKESTAN are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OSPAN TRADE" V GORODE TURKESTAN 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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