LIMITED LIABILITY PARTNERSHIP "PROVENTUS GRUPP"
Provision of services that facilitate the extraction of other minerals
BIN 170240034153Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PROVENTUS GRUPP" |
Name in Kazakh | "ПРОВЕНТУС ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROVENTUS GRUPP" |
Previous names | ТОО "ПС ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Molokova , 112, КВ 5 |
Registration date | 27.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 27.02.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 400 ₸ | 200 ₸ |
| 2019 | 478 330 ₸ | 7 715 ₸ |
| 2018 | 105 524 ₸ | 1 702 ₸ |
| 2017 | 24 572 460 ₸ | 396 330 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
Karagandinskaya Oblast'
House number and street
Ulica Molokova , 112
Unit
КВ 5
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "PROVENTUS GRUPP" — BIN 170240034153
Last registry change: 27.02.2017
LIMITED LIABILITY PARTNERSHIP "PROVENTUS GRUPP" was registered on 27.02.2017. In 2020, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP "PROVENTUS GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "PROVENTUS GRUPP" (BIN 170240034153) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Molokova , 112, КВ 5, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PROVENTUS GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "PROVENTUS GRUPP" is Volkov Sergej Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PROVENTUS GRUPP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PROVENTUS GRUPP" appears in 1 court case (as defendant — 1, most recent date — 14.08.2018). Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PROVENTUS GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PROVENTUS GRUPP" 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.