LIMITED LIABILITY PARTNERSHIP "KLONDAJK 2030"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 120540016098 · VAT 30001-0008415Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KLONDAJK 2030" |
Name in Kazakh | "КЛОНДАЙК 2030" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KLONDAJK 2030" |
Previous names | ТОО "КЛОНДАЙК 2030" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 018, 173 |
Registration date | 24.05.2012 · 14 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 | 24.05.2012 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 253 580 ₸ | 4 090 ₸ |
| 2021 | 806 000 ₸ | 13 000 ₸ |
| 2020 | 31 564 200 ₸ | 509 100 ₸ |
| 2019 | 31 279 000 ₸ | 504 500 ₸ |
| 2018 | 2 108 000 ₸ | 34 000 ₸ |
| 2017 | 2 045 628 ₸ | 32 994 ₸ |
| 2016 | 14 247 600 ₸ | 229 800 ₸ |
| 2015 | 51 185 774 ₸ | 825 577 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
Uchetnii Kvartal 018 , 173
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KLONDAJK 2030" — BIN 120540016098
Last registry change: 24.05.2012
LIMITED LIABILITY PARTNERSHIP "KLONDAJK 2030" was registered on 24.05.2012. In 2024, estimated annual revenue was 253 580 ₸ and tax payments totaled 4 090 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "KLONDAJK 2030": registration details and status
LIMITED LIABILITY PARTNERSHIP "KLONDAJK 2030" (BIN 120540016098) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 018, 173, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KLONDAJK 2030"
The head of LIMITED LIABILITY PARTNERSHIP "KLONDAJK 2030" is Maldybaev Nurlan Isataevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KLONDAJK 2030" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KLONDAJK 2030" appears in 1 court case (as defendant — 1, most recent date — 19.09.2016). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KLONDAJK 2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KLONDAJK 2030" 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.