LIMITED LIABILITY PARTNERSHIP "KAZUGLESNAB"

Wholesale trade in coal

BIN 040940006286

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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

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202021 357 450 ₸344 475 ₸
201918 974 232 ₸306 036 ₸
201827 154 512 ₸437 976 ₸
201724 125 378 ₸389 119 ₸
201619 857 980 ₸320 290 ₸
201520 212 992 ₸326 016 ₸

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: 4

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasanov Abil'Gazym OmarovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZUGLESNAB"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erubaeva , Дом 31

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZUGLESNAB" — BIN 040940006286

Last registry change: 02.09.2004

LIMITED LIABILITY PARTNERSHIP "KAZUGLESNAB" was registered on 02.09.2004. In 2020, estimated annual revenue was 21 357 450 ₸ and tax payments totaled 344 475 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZUGLESNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZUGLESNAB" (BIN 040940006286) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erubaeva, House 31, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZUGLESNAB"

The head of LIMITED LIABILITY PARTNERSHIP "KAZUGLESNAB" is Hasanov Abil'gazym Omarovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZUGLESNAB" was headed by Hasanova Gul'shat Akbuzauevna.

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

LIMITED LIABILITY PARTNERSHIP "KAZUGLESNAB" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 12.06.2019). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 2 land parcels. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZUGLESNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZUGLESNAB" 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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