LIMITED LIABILITY PARTNERSHIP "KAZPROFUNIVERSAL"

Wholesale trade in coal

BIN 170540017471

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019865 024 ₸13 952 ₸
20181 524 890 ₸24 595 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toksambaev Zhanat AltaevichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZPROFUNIVERSAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Panfilova , Дом 26

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZPROFUNIVERSAL" — BIN 170540017471

Last registry change: 03.03.2023

LIMITED LIABILITY PARTNERSHIP "KAZPROFUNIVERSAL" was registered on 18.05.2017. In 2019, estimated annual revenue was 865 024 ₸ and tax payments totaled 13 952 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZPROFUNIVERSAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZPROFUNIVERSAL" (BIN 170540017471) has the status “Ликвидация”; dissolution date — 18.07.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Panfilova, House 26, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZPROFUNIVERSAL"

The head of LIMITED LIABILITY PARTNERSHIP "KAZPROFUNIVERSAL" is Toksambaev Zhanat Altaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZPROFUNIVERSAL" was headed by Toksambaev Rasul Zhanatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZPROFUNIVERSAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZPROFUNIVERSAL" appears in 2 court cases (as defendant — 2, most recent date — 01.11.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZPROFUNIVERSAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZPROFUNIVERSAL" 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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