PAVLODARSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSFU DEVELOPMENT"

Wholesale of a wide range of goods without any specification

BIN 201141032457 · VAT 45001-0061229

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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

PAVLODARSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSFU DEVELOPMENT" is a company registered on November 26, 2020 in Pavlodar region. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 302 378 ₸, 79% less than the year before. 34 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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202418 747 436 ₸302 378 ₸
202391 409 576 ₸1 474 348 ₸
20222 071 652 624 ₸33 413 752 ₸
20211 332 307 274 ₸21 488 827 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Other business activities OKED

49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Toraigirova, 64

Unit

Office 6

Locality

Pavlodar region

About PAVLODARSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSFU DEVELOPMENT" — BIN 201141032457

Last registry change: 24.05.2021

PAVLODARSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSFU DEVELOPMENT" was registered on 26.11.2020. In 2024, estimated annual revenue was 18 747 436 ₸ and tax payments totaled 302 378 ₸.

PAVLODARSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSFU DEVELOPMENT": registration details and status

PAVLODARSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSFU DEVELOPMENT" (BIN 201141032457) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Toraigirova, 64, Office 6, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of PAVLODARSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSFU DEVELOPMENT"

The head of PAVLODARSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSFU DEVELOPMENT" is Mantja Oleg Nikolaevich. Previously, PAVLODARSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSFU DEVELOPMENT" was headed by Bogatov Sergej Mihajlovich.

Verification of PAVLODARSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSFU DEVELOPMENT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of PAVLODARSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSFU DEVELOPMENT" are available in the full Statsnet report. All the data to verify PAVLODARSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSFU DEVELOPMENT" 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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