LIMITED LIABILITY PARTNERSHIP «KBM CORP»

Other non-store retail

BIN 180740006455
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20193 778 032 ₸60 936 ₸
201874 586 ₸1 203 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 12

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Lenina, 78

Unit

Apt 12

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «KBM CORP» — BIN 180740006455

LIMITED LIABILITY PARTNERSHIP «KBM CORP» was registered on 05.07.2018. In 2019, estimated annual revenue was 3 778 032 ₸ and tax payments totaled 60 936 ₸. According to public sources: 12 government contracts.

LIMITED LIABILITY PARTNERSHIP «KBM CORP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KBM CORP» (BIN 180740006455) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Karaganda region, Balhash G.A., G.Balhash, Street Lenina, 78, Apt 12, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KBM CORP»

The head of LIMITED LIABILITY PARTNERSHIP «KBM CORP» is Kabidullin Bekezhan Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KBM CORP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KBM CORP» appears in 2 court cases (as defendant — 2, most recent date — 05.12.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KBM CORP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KBM CORP» 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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