LIMITED LIABILITY PARTNERSHIP «ZAPCHASTI KAZ TORG»

Wholesale of automotive parts, assemblies and accessories

BIN 180840028251
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019703 686 360 ₸11 349 780 ₸
201826 483 672 ₸427 156 ₸

Business activity

Primary business activity OKED

Other business activities OKED

45321
Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Orbita-1, 16a

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «ZAPCHASTI KAZ TORG» — BIN 180840028251

Last registry change: 26.10.2020

LIMITED LIABILITY PARTNERSHIP «ZAPCHASTI KAZ TORG» was registered on 27.08.2018. In 2019, estimated annual revenue was 703 686 360 ₸ and tax payments totaled 11 349 780 ₸.

LIMITED LIABILITY PARTNERSHIP «ZAPCHASTI KAZ TORG»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ZAPCHASTI KAZ TORG» (BIN 180840028251) has the status “Ликвидация”; dissolution date — 31.12.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Orbita-1, 16a, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ZAPCHASTI KAZ TORG»

The head of LIMITED LIABILITY PARTNERSHIP «ZAPCHASTI KAZ TORG» is Fedorchak Vjacheslav Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ZAPCHASTI KAZ TORG» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ZAPCHASTI KAZ TORG» appears in 1 court case (as defendant — 1, most recent date — 04.12.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZAPCHASTI KAZ TORG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZAPCHASTI KAZ TORG» 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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