LIMITED LIABILITY PARTNERSHIP «KARAGANDA TREJD SNAB»
Construction of residential buildings
BIN 120940010658No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KARAGANDA TREJD SNAB» |
Name in Kazakh | «КАРАГАНДА ТРЭЙД СНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAGANDA TREJD SNAB" |
Previous names | ТОО "КАРАГАНДА ТРЭЙД СНАБ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Satpaeva, Stroenie 17 |
Registration date | 19.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 19.09.2012 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 156 550 ₸ | 2 525 ₸ |
| 2018 | 6 005 754 ₸ | 96 867 ₸ |
| 2016 | 12 648 186 ₸ | 204 003 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 61 total connections
- 12 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
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
Karaganda Region
House number and street
Street Satpaeva, Stroenie 17
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KARAGANDA TREJD SNAB» — BIN 120940010658
Last registry change: 19.09.2012
LIMITED LIABILITY PARTNERSHIP «KARAGANDA TREJD SNAB» was registered on 19.09.2012. In 2022, estimated annual revenue was 156 550 ₸ and tax payments totaled 2 525 ₸.
LIMITED LIABILITY PARTNERSHIP «KARAGANDA TREJD SNAB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KARAGANDA TREJD SNAB» (BIN 120940010658) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Satpaeva, Stroenie 17, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KARAGANDA TREJD SNAB»
The head of LIMITED LIABILITY PARTNERSHIP «KARAGANDA TREJD SNAB» is Syzdykov Raul' Bahtijarovich. Previously, LIMITED LIABILITY PARTNERSHIP «KARAGANDA TREJD SNAB» was headed by Tojshibaev Erzhan Kasymovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KARAGANDA TREJD SNAB» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KARAGANDA TREJD SNAB» appears in 2 court cases (as plaintiff — 2, most recent date — 19.07.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARAGANDA TREJD SNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARAGANDA TREJD SNAB» 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.