LIMITED LIABILITY PARTNERSHIP "OF "72700"
Wholesale of a wide range of goods without any specification
BIN 981240002484Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OF "72700" |
Name in Kazakh | "ОФ "72700" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OF "72700" |
Previous names | ТОО "ОФ "72700" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Ulica Kosmodemyanskoi , 51, КВ 2 |
Registration date | 28.12.1998 · 27 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last registry change date | 28.12.1998 |
Branches | Not found |
Contacts6
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 404 912 ₸ | 87 176 ₸ |
| 2016 | 84 534 024 ₸ | 1 363 452 ₸ |
| 2015 | 87 832 300 ₸ | 1 416 650 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Kosmodemyanskoi , 51
Unit
КВ 2
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OF "72700" — BIN 981240002484
Last registry change: 28.12.1998
LIMITED LIABILITY PARTNERSHIP "OF "72700" was registered on 28.12.1998. In 2017, estimated annual revenue was 5 404 912 ₸ and tax payments totaled 87 176 ₸.
LIMITED LIABILITY PARTNERSHIP "OF "72700": registration details and status
LIMITED LIABILITY PARTNERSHIP "OF "72700" (BIN 981240002484) has the status “Active”. Registered address — Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Ulica Kosmodemyanskoi , 51, КВ 2, 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 "OF "72700"
The head of LIMITED LIABILITY PARTNERSHIP "OF "72700" is Tesikov Kanat Kasymovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OF "72700" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OF "72700" appears in 1 court case (as defendant — 1, most recent date — 25.10.2019). 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 "OF "72700" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OF "72700" 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
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