LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY"
Forwarding services
BIN 060540005564 · VAT 30001-1014133Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY" |
Name in Kazakh | "СТОЛИЧНЫЙ ЦЕНТР ЭКСПЕРТИЗЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "STOLICHNYJ TSENTR EKSPERTIZY" |
Previous names | ТОО "СТОЛИЧНЫЙ ЦЕНТР ЭКСПЕРТИЗЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Abdirova , Дом 24/2, КВ. 33 |
Registration date | 31.05.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 31.05.2006 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 626 880 ₸ | 26 240 ₸ |
| 2022 | 16 549 660 ₸ | 266 930 ₸ |
| 2021 | 393 684 996 ₸ | 6 349 758 ₸ |
| 2019 | 62 993 798 ₸ | 1 016 029 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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