LIMITED LIABILITY PARTNERSHIP «SUPERVISION 2030»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160340018887 · VAT 30001-1011508No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUPERVISION 2030» |
Name in Kazakh | «SUPERVISION 2030» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUPERVISION 2030" |
Previous names | ТОО "ЮМ-СТРОЙ", ТОО "SUPERVISION 2030" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Skladskaya, Stroenie 9/2 |
Registration date | 18.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2016 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 419 054 ₸ | 39 017 ₸ |
| 2022 | 16 426 962 ₸ | 264 951 ₸ |
| 2021 | 73 174 942 ₸ | 1 180 241 ₸ |
| 2020 | 2 564 444 ₸ | 41 362 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Skladskaya, Stroenie 9/2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SUPERVISION 2030» — BIN 160340018887
Last registry change: 18.03.2016
LIMITED LIABILITY PARTNERSHIP «SUPERVISION 2030» was registered on 18.03.2016. In 2023, estimated annual revenue was 2 419 054 ₸ and tax payments totaled 39 017 ₸.
LIMITED LIABILITY PARTNERSHIP «SUPERVISION 2030»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUPERVISION 2030» (BIN 160340018887) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Skladskaya, Stroenie 9/2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUPERVISION 2030»
The head of LIMITED LIABILITY PARTNERSHIP «SUPERVISION 2030» is Bajdin Igor' Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «SUPERVISION 2030» was headed by Chumakov Magomed Magomedbashirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SUPERVISION 2030» in official registries of the Republic of Kazakhstan
Also on record: 8 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUPERVISION 2030» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUPERVISION 2030» 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.