TOO "KASKAD-2030"

Wholesale of a wide range of goods without any specification

BIN 210640009444

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Source · Bureau of National Statistics of Kazakhstan

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

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

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nevolin Nikolaj Jur'EvichOfficer
TOO "KASKAD-2030"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ul. Leningradskaya , Зд. 106

Locality

Pavlodarskaya oblast'

About TOO "KASKAD-2030" — BIN 210640009444

Last registry change: 06.04.2022

TOO "KASKAD-2030" was registered on 08.06.2021.

TOO "KASKAD-2030": registration details and status

TOO "KASKAD-2030" (BIN 210640009444) has the status “Ликвидация”; dissolution date — 08.06.2021. Registered address — 140000, Pavlodarskaya Oblast, Gorod Pavlodar, Ul. Leningradskaya, Zd. 106, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO "KASKAD-2030"

The head of TOO "KASKAD-2030" is Nevolin Nikolaj Jur'evich.

Verification of TOO "KASKAD-2030" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "KASKAD-2030" are available in the full Statsnet report. All the data to verify TOO "KASKAD-2030" 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ALATEKS GROUP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АЛИМБАКИРОВ АЛМАЗ САПАРГАЛИЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "DANA 2021"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ОМАРОВА ДАНА НУРАЛИЕВНА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "TRADE.ER"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТӨЛЕН ЕРМАН ТАҒАЙБЕКҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "IRON TRADE ALMATY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АҚЫН ГҮЛІМЖАН НУРМУХАМЕТҚЫЗЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "Z1HANUM"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТУРСУНБАЕВА ЗАБИРА КУДАЙБЕРГЕНОВНА— Director

    small