LIMITED LIABILITY PARTNERSHIP «TSEMENT INDASTRIZ»
Wholesale of a wide range of goods without any specification
BIN 130340004574No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSEMENT INDASTRIZ» |
Name in Kazakh | «ЦЕМЕНТ ИНДАСТРИЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSEMENT INDASTRIZ" |
Previous names | ТОО "ЦЕМЕНТ ИНДАСТРИЗ" |
Status | Ликвидация |
Liquidation date | 21.04.2025 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Bulvar Mira, 36, Apt 30 |
Registration date | 06.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 042 712 ₸ | 49 076 ₸ |
| 2018 | 1 969 492 ₸ | 31 766 ₸ |
| 2016 | 129 766 ₸ | 2 093 ₸ |
| 2015 | 12 586 000 ₸ | 203 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Bulvar Mira, 36
Unit
Apt 30
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TSEMENT INDASTRIZ» — BIN 130340004574
LIMITED LIABILITY PARTNERSHIP «TSEMENT INDASTRIZ» was registered on 06.03.2013. In 2020, estimated annual revenue was 3 042 712 ₸ and tax payments totaled 49 076 ₸.
LIMITED LIABILITY PARTNERSHIP «TSEMENT INDASTRIZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSEMENT INDASTRIZ» (BIN 130340004574) has the status “Ликвидация”; dissolution date — 21.04.2025. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Bulvar Mira, 36, Apt 30, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSEMENT INDASTRIZ»
The head of LIMITED LIABILITY PARTNERSHIP «TSEMENT INDASTRIZ» is Parfenov Vladimir Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TSEMENT INDASTRIZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TSEMENT INDASTRIZ» appears in 1 court case (as plaintiff — 1, most recent date — 08.02.2022). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSEMENT INDASTRIZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSEMENT INDASTRIZ» 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.