LIMITED LIABILITY PARTNERSHIP «TPK KOSTANAJENERGOPROM 2015»
Wholesale of a wide range of goods without any specification
BIN 140440029268No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TPK KOSTANAJENERGOPROM 2015» |
Name in Kazakh | «ТПК КОСТАНАЙЭНЕРГОПРОМ 2015» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TPK KOSTANAJENERGOPROM 2015" |
Status | Отмена регистрационного действия |
Liquidation date | 22.12.2015 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Bez Ulici, Stroenie 108, Apt 217/A |
Registration date | 25.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 110 170 ₸ | 34 035 ₸ |
| 2017 | 9 552 836 ₸ | 154 078 ₸ |
| 2016 | 65 844 ₸ | 1 062 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Bez Ulici, Stroenie 108
Unit
Apt 217/A
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TPK KOSTANAJENERGOPROM 2015» — BIN 140440029268
Last registry change: 09.11.2022
LIMITED LIABILITY PARTNERSHIP «TPK KOSTANAJENERGOPROM 2015» was registered on 25.04.2014. In 2018, estimated annual revenue was 2 110 170 ₸ and tax payments totaled 34 035 ₸.
LIMITED LIABILITY PARTNERSHIP «TPK KOSTANAJENERGOPROM 2015»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TPK KOSTANAJENERGOPROM 2015» (BIN 140440029268) has the status “Отмена регистрационного действия”; dissolution date — 22.12.2015. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Bez Ulici, Stroenie 108, Apt 217/A, region — Karaganda Region, 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 — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TPK KOSTANAJENERGOPROM 2015»
The head of LIMITED LIABILITY PARTNERSHIP «TPK KOSTANAJENERGOPROM 2015» is Kakimov Zhasulan Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TPK KOSTANAJENERGOPROM 2015» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TPK KOSTANAJENERGOPROM 2015» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TPK KOSTANAJENERGOPROM 2015» 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.