TOO "TREK - NORD STEPNOGORSK"

Wholesale of other fuels

BIN 050440003959

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019157 232 ₸2 536 ₸
2017591 852 ₸9 546 ₸
2016291 400 ₸4 700 ₸
20151 873 640 ₸30 220 ₸

Business activity

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhabyko Artem AleksandrovichOfficer
TOO "TREK - NORD STEPNOGORSK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Aqmola Oblisi, Stepnogor Q.A., Stepnogor Q., Mikroraion 1, 41, Kv 46

Locality

Akmolinskaya oblast'

About TOO "TREK - NORD STEPNOGORSK" — BIN 050440003959

Last registry change: 13.06.2022

TOO "TREK - NORD STEPNOGORSK" was registered on 30.12.2004. In 2019, estimated annual revenue was 157 232 ₸ and tax payments totaled 2 536 ₸.

TOO "TREK - NORD STEPNOGORSK": registration details and status

TOO "TREK - NORD STEPNOGORSK" (BIN 050440003959) has the status “Ликвидация”; dissolution date — 13.06.2022. Registered address — Aqmola Oblisi, Stepnogor Q.A., Stepnogor Q., Mikroraion 1, 41, Kv 46, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TREK - NORD STEPNOGORSK"

The head of TOO "TREK - NORD STEPNOGORSK" is Zhabyko Artem Aleksandrovich. Previously, TOO "TREK - NORD STEPNOGORSK" was headed by Zhabyko Artem .

Verification of TOO "TREK - NORD STEPNOGORSK" in official registries of the Republic of Kazakhstan

TOO "TREK - NORD STEPNOGORSK" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 07.07.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "TREK - NORD STEPNOGORSK" are available in the full Statsnet report. All the data to verify TOO "TREK - NORD STEPNOGORSK" 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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