FILIAL "JUG-VD-2" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JUG-VD"

Recycling of waste and scrap of non-ferrous metals

BIN 990241019949

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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

FILIAL "JUG-VD-2" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JUG-VD" is a branch registered on February 12, 1999 in Zhambyl region. 27 years on the market. According to the registry, the company has ceased operations. Main business activity: Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution. Company size: Small company.

Tax deductions for 2020: 92 580 ₸. 24 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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 739 960 ₸92 580 ₸
20153 959 568 ₸63 864 ₸

Business activity

Primary business activity OKED

38322
Recycling of waste and scrap of non-ferrous metals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Taraz, St. Sipatai Batira, D. 28 "A"

Locality

Zhambyl region

About FILIAL "JUG-VD-2" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JUG-VD" — BIN 990241019949

Last registry change: 31.12.2019

FILIAL "JUG-VD-2" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JUG-VD" was registered on 12.02.1999. In 2020, estimated annual revenue was 5 739 960 ₸ and tax payments totaled 92 580 ₸.

FILIAL "JUG-VD-2" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JUG-VD": registration details and status

FILIAL "JUG-VD-2" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JUG-VD" (BIN 990241019949) has the status “Ликвидация”; dissolution date — 31.12.2019. Registered address — Zhambyl Region, Taraz, St. Sipatai Batira, D. 28 "A", region — Zhambyl region, Republic of Kazakhstan. Primary activity — Recycling of waste and scrap of non-ferrous metals (OKED 38322). Business category — Small enterprise, ownership type — Private.

Management of FILIAL "JUG-VD-2" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JUG-VD"

The head of FILIAL "JUG-VD-2" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JUG-VD" is Bajgereev Dauren Ergazyevich.

Verification of FILIAL "JUG-VD-2" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JUG-VD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL "JUG-VD-2" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JUG-VD" are available in the full Statsnet report. All the data to verify FILIAL "JUG-VD-2" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JUG-VD" 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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