LIMITED LIABILITY PARTNERSHIP «KARAGANDA LC»

Wholesale of a wide range of goods without any specification

BIN 190140030051
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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 StatisticsData updated: 17.06.2026

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202493 000 ₸1 500 ₸
20233 336 840 ₸53 820 ₸
202215 593 000 ₸251 500 ₸
20214 761 600 ₸76 800 ₸
202023 002 000 ₸371 000 ₸
2019465 000 ₸7 500 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 57 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Alihanova, House 46

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «KARAGANDA LC» — BIN 190140030051

Last registry change: 25.01.2019

LIMITED LIABILITY PARTNERSHIP «KARAGANDA LC» was registered on 25.01.2019. In 2024, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸.

LIMITED LIABILITY PARTNERSHIP «KARAGANDA LC»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KARAGANDA LC» (BIN 190140030051) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, House 46, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KARAGANDA LC»

The head of LIMITED LIABILITY PARTNERSHIP «KARAGANDA LC» is Burtovoj Il'ja Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP «KARAGANDA LC» was headed by Tsymbal Vladimir Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KARAGANDA LC» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KARAGANDA LC» appears in 1 court case (as plaintiff — 1, most recent date — 04.01.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARAGANDA LC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARAGANDA LC» 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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