LIMITED LIABILITY PARTNERSHIP "PILIGRIM-V"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 981040003168Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PILIGRIM-V" |
Name in Kazakh | "ПИЛИГРИМ-V" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PILIGRIM-V" |
Previous names | ТОО "ПИЛИГРИМ V" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.07.2023 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Baimagambetova, House 187 |
Registration date | 27.08.1998 · 28 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.07.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 43 879 570 ₸ | 707 735 ₸ |
| 2022 | 178 697 640 ₸ | 2 882 220 ₸ |
| 2021 | 80 076 038 ₸ | 1 291 549 ₸ |
| 2020 | 52 073 862 ₸ | 839 901 ₸ |
| 2019 | 106 875 352 ₸ | 1 723 796 ₸ |
| 2018 | 97 487 746 ₸ | 1 572 383 ₸ |
| 2017 | 12 090 992 ₸ | 195 016 ₸ |
| 2016 | 16 447 546 ₸ | 265 283 ₸ |
| 2015 | 25 936 708 ₸ | 418 334 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica S.Baimagambetova , Дом 187
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "PILIGRIM-V" — BIN 981040003168
Last registry change: 07.07.2023
LIMITED LIABILITY PARTNERSHIP "PILIGRIM-V" was registered on 27.08.1998. In 2023, estimated annual revenue was 43 879 570 ₸ and tax payments totaled 707 735 ₸.
LIMITED LIABILITY PARTNERSHIP "PILIGRIM-V": registration details and status
LIMITED LIABILITY PARTNERSHIP "PILIGRIM-V" (BIN 981040003168) has the status “Ликвидация”; dissolution date — 03.07.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Baimagambetova, House 187, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PILIGRIM-V"
The head of LIMITED LIABILITY PARTNERSHIP "PILIGRIM-V" is Pozhidaeva Natal'ja Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "PILIGRIM-V" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.05.2022), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PILIGRIM-V" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PILIGRIM-V" 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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