LIMITED LIABILITY PARTNERSHIP «KAZPROFUNIVERSAL»
Wholesale trade in coal
BIN 170540017471No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZPROFUNIVERSAL» |
Name in Kazakh | «КАЗПРОФУНИВЕРСАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZPROFUNIVERSAL" |
Previous names | ТОО "КАЗПРОФУНИВЕРСАЛ" |
Status | Ликвидация |
Liquidation date | 18.07.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Panfilova, House 26 |
Registration date | 18.05.2017 · 9 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 | 03.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 865 024 ₸ | 13 952 ₸ |
| 2018 | 1 524 890 ₸ | 24 595 ₸ |
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
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Street Panfilova, House 26
Locality
Karaganda Region
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Panfilova, House 26, region — Karaganda Region, 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.