LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TSENTR EVROPOSTAVOK"
Wholesale of a wide range of goods without any specification
BIN 020540003095Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TSENTR EVROPOSTAVOK" |
Name in Kazakh | "КОМПАНИЯ "ЦЕНТР ЕВРОПОСТАВОК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TSENTR EVROPOSTAVOK" |
Previous names | ТОО "КОМПАНИЯ "ЦЕНТР ЕВРОПОСТАВОК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Tereshkovoi, Stroenie 1v |
Registration date | 17.05.2002 · 24 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.05.2002 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 549 750 ₸ | 41 125 ₸ |
| 2018 | 12 743 480 ₸ | 205 540 ₸ |
| 2017 | 129 384 638 ₸ | 2 086 849 ₸ |
| 2016 | 53 604 890 ₸ | 864 595 ₸ |
| 2015 | 41 392 006 ₸ | 667 613 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 69
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Tereshkovoi , Строение 1в
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TSENTR EVROPOSTAVOK" — BIN 020540003095
Last registry change: 17.05.2002
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TSENTR EVROPOSTAVOK" was registered on 17.05.2002. In 2019, estimated annual revenue was 2 549 750 ₸ and tax payments totaled 41 125 ₸. According to public sources: 69 government contracts.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TSENTR EVROPOSTAVOK": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TSENTR EVROPOSTAVOK" (BIN 020540003095) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Tereshkovoi, Stroenie 1v, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TSENTR EVROPOSTAVOK"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TSENTR EVROPOSTAVOK" is Bitjutskaja Svetlana Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TSENTR EVROPOSTAVOK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TSENTR EVROPOSTAVOK" appears in 15 court cases (as plaintiff — 4, as defendant — 11, most recent date — 05.10.2021). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TSENTR EVROPOSTAVOK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TSENTR EVROPOSTAVOK" 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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