BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WINTRADE" PO ALMATINSKOJ OBLASTI

Activities of other public organizations not included in other groups

BIN 201041015176

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Contact information
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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 "WINTRADE" PO ALMATINSKOJ OBLASTI is a llp registered on October 13, 2020 in Zhetysu region. 5 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

94990
Activities of other public organizations not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Jiloi Massiv Zapadnii, 3

Locality

Zhetysu region

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WINTRADE" PO ALMATINSKOJ OBLASTI — BIN 201041015176

Last registry change: 16.10.2020

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WINTRADE" PO ALMATINSKOJ OBLASTI was registered on 13.10.2020.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WINTRADE" PO ALMATINSKOJ OBLASTI: registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WINTRADE" PO ALMATINSKOJ OBLASTI (BIN 201041015176) has the status “Active”. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Jiloi Massiv Zapadnii, 3, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WINTRADE" PO ALMATINSKOJ OBLASTI

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WINTRADE" PO ALMATINSKOJ OBLASTI is Bleutaev Dias Kadyrbekovich.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WINTRADE" PO ALMATINSKOJ OBLASTI 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 (1 contact), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WINTRADE" PO ALMATINSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WINTRADE" PO ALMATINSKOJ OBLASTI 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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