LIMITED LIABILITY PARTNERSHIP «BEST COMPANY KZ»

Wholesale of machinery and equipment for mining and construction

BIN 150840014157
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018164 378 430 ₸2 651 265 ₸
20177 853 974 ₸126 677 ₸
20168 971 400 ₸144 700 ₸
20154 061 000 ₸65 500 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Lobodi, 46/2

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «BEST COMPANY KZ» — BIN 150840014157

Last registry change: 15.02.2023

LIMITED LIABILITY PARTNERSHIP «BEST COMPANY KZ» was registered on 18.08.2015. In 2018, estimated annual revenue was 164 378 430 ₸ and tax payments totaled 2 651 265 ₸.

LIMITED LIABILITY PARTNERSHIP «BEST COMPANY KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BEST COMPANY KZ» (BIN 150840014157) has the status “Ликвидация”; dissolution date — 15.02.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lobodi, 46/2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BEST COMPANY KZ»

The head of LIMITED LIABILITY PARTNERSHIP «BEST COMPANY KZ» is Kvachahija Vahtang Shalvovich.

Verification of LIMITED LIABILITY PARTNERSHIP «BEST COMPANY KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «BEST COMPANY KZ» appears in 1 court case (as defendant — 1, most recent date — 06.09.2018). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BEST COMPANY KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BEST COMPANY KZ» 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.

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