LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY"

Forwarding services

BIN 060540005564 · VAT 30001-1014133

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 626 880 ₸26 240 ₸
202216 549 660 ₸266 930 ₸
2021393 684 996 ₸6 349 758 ₸
201962 993 798 ₸1 016 029 ₸

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

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bekkaliev Orazgali KabenovichDirector
LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Abdirova , Дом 24/2

Unit

КВ. 33

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY" — BIN 060540005564

Last registry change: 31.05.2006

LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY" was registered on 31.05.2006. In 2023, estimated annual revenue was 1 626 880 ₸ and tax payments totaled 26 240 ₸.

LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY": registration details and status

LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY" (BIN 060540005564) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Abdirova , Дом 24/2, КВ. 33, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY"

The head of LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY" is Bekkaliev Orazgali Kabenovich. Previously, LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY" was headed by Orazgali Il'jas Orazgalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY" appears in 3 court cases (as defendant — 3, most recent date — 19.02.2013). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY" 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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