TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "STROY CAP"

Wholesale of a wide range of goods without any specification

BIN 210240013379 · VAT 45001-0060898

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202211 370 800 ₸183 400 ₸
202111 370 800 ₸183 400 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bokarev Sergej VladimirovichOfficer
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "STROY CAP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Promishlennaya Zona Vostochnaya , 134

Locality

Pavlodarskaya oblast'

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "STROY CAP" — BIN 210240013379

Last registry change: 09.04.2023

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "STROY CAP" was registered on 08.02.2021. In 2022, estimated annual revenue was 11 370 800 ₸ and tax payments totaled 183 400 ₸.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "STROY CAP": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "STROY CAP" (BIN 210240013379) has the status “Ликвидация”; dissolution date — 08.02.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, 134, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "STROY CAP"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "STROY CAP" is Bokarev Sergej Vladimirovich.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "STROY CAP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "STROY CAP" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "STROY CAP" 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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