LIMITED LIABILITY PARTNERSHIP «DELOVOJ KONTINENT»
Activities of road freight transport
BIN 120940017784No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELOVOJ KONTINENT» |
Name in Kazakh | «ДЕЛОВОЙ КОНТИНЕНТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELOVOJ KONTINENT" |
Previous names | ТОО "ДЕЛОВОЙ КОНТИНЕНТ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 21, Stroenie 4/1 |
Registration date | 26.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.09.2012 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 904 270 ₸ | 14 585 ₸ |
| 2018 | 62 000 ₸ | 1 000 ₸ |
| 2017 | 4 993 356 ₸ | 80 538 ₸ |
| 2016 | 83 365 448 ₸ | 1 344 604 ₸ |
| 2015 | 80 997 668 ₸ | 1 306 414 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict 21, Stroenie 4/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DELOVOJ KONTINENT» — BIN 120940017784
Last registry change: 26.09.2012
LIMITED LIABILITY PARTNERSHIP «DELOVOJ KONTINENT» was registered on 26.09.2012. In 2021, estimated annual revenue was 904 270 ₸ and tax payments totaled 14 585 ₸.
LIMITED LIABILITY PARTNERSHIP «DELOVOJ KONTINENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DELOVOJ KONTINENT» (BIN 120940017784) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 21, Stroenie 4/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DELOVOJ KONTINENT»
The head of LIMITED LIABILITY PARTNERSHIP «DELOVOJ KONTINENT» is Itsikov Valerij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «DELOVOJ KONTINENT» was headed by Fetaliev Mihail Fedorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DELOVOJ KONTINENT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DELOVOJ KONTINENT» appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 10.11.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELOVOJ KONTINENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELOVOJ KONTINENT» 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.