LIMITED LIABILITY PARTNERSHIP "KAZ INC"

Wholesale of a wide range of goods without any specification

BIN 040940008262

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.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
2017294 252 ₸4 746 ₸
2015668 608 ₸10 784 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Dimitrova , 50

Unit

КВ 26

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ INC" — BIN 040940008262

Last registry change: 22.09.2004

LIMITED LIABILITY PARTNERSHIP "KAZ INC" was registered on 22.09.2004. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ INC": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ INC" (BIN 040940008262) has the status “Active”. Registered address — Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Ulica Dimitrova , 50, КВ 26, region — Karagandinskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ INC"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ INC" is Tastambekov Kanatzhan Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ INC" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ INC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ INC" 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 companies10