LIMITED LIABILITY PARTNERSHIP «TD KARUGOL' GRUPP»
Enrichment of hard coal
BIN 171240010743No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TD KARUGOL' GRUPP» |
Name in Kazakh | «ТД КАРУГОЛЬ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD KARUGOL' GRUPP" |
Previous names | ТОО "ТД КАРУГОЛЬ ГРУПП" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Prigorodnaya, Stroenie 1a |
Registration date | 11.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 11.12.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 508 938 ₸ | 169 499 ₸ |
| 2018 | 1 836 440 ₸ | 29 620 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 12 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
Karaganda Region
House number and street
Street Prigorodnaya, Stroenie 1a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TD KARUGOL' GRUPP» — BIN 171240010743
Last registry change: 11.12.2017
LIMITED LIABILITY PARTNERSHIP «TD KARUGOL' GRUPP» was registered on 11.12.2017. In 2019, estimated annual revenue was 10 508 938 ₸ and tax payments totaled 169 499 ₸.
LIMITED LIABILITY PARTNERSHIP «TD KARUGOL' GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TD KARUGOL' GRUPP» (BIN 171240010743) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Prigorodnaya, Stroenie 1a, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Enrichment of hard coal (OKED 05103). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TD KARUGOL' GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TD KARUGOL' GRUPP» is Haritonov Sergej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «TD KARUGOL' GRUPP» was headed by Sahnova Tat'jana Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TD KARUGOL' GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TD KARUGOL' GRUPP» appears in 1 court case (as defendant — 1, most recent date — 22.11.2018). Also on record: 4 events (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 «TD KARUGOL' GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TD KARUGOL' 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.