LIMITED LIABILITY PARTNERSHIP "TPK "KARASU"
Wholesale of grain, seeds and animal feed
BIN 020440004119 · VAT 39001-0006705No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TPK "KARASU" |
Name in Kazakh | "ТПК "КАРАСУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TPK "KARASU" |
Status | Ликвидация |
Liquidation date | 29.05.2023 |
Address | Kostanay Region, Karasuskii Raion, Karasuskii S.O., S.Karasu, Pereulok Shkolnii, 2 |
Registration date | 29.04.2002 · 24 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.05.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 499 057 530 ₸ | 8 049 315 ₸ |
| 2022 | 83 297 868 ₸ | 1 343 514 ₸ |
| 2021 | 1 496 202 538 ₸ | 24 132 299 ₸ |
| 2020 | 711 530 166 ₸ | 11 476 293 ₸ |
| 2019 | 1 078 553 488 ₸ | 17 396 024 ₸ |
| 2018 | 903 888 204 ₸ | 14 578 842 ₸ |
| 2017 | 1 084 495 010 ₸ | 17 491 855 ₸ |
| 2016 | 2 033 508 178 ₸ | 32 798 519 ₸ |
| 2015 | 944 825 068 ₸ | 15 239 114 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Pereulok Shkolnii, 2
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP "TPK "KARASU" — BIN 020440004119
Last registry change: 30.05.2023
LIMITED LIABILITY PARTNERSHIP "TPK "KARASU" was registered on 29.04.2002. In 2023, estimated annual revenue was 499 057 530 ₸ and tax payments totaled 8 049 315 ₸.
LIMITED LIABILITY PARTNERSHIP "TPK "KARASU": registration details and status
LIMITED LIABILITY PARTNERSHIP "TPK "KARASU" (BIN 020440004119) has the status “Ликвидация”; dissolution date — 29.05.2023. Registered address — Kostanay Region, Karasuskii Raion, Karasuskii S.O., S.Karasu, Pereulok Shkolnii, 2, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TPK "KARASU"
The head of LIMITED LIABILITY PARTNERSHIP "TPK "KARASU" is Musin Serik Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TPK "KARASU" was headed by Osipov Askar Seil'bekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TPK "KARASU" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TPK "KARASU" appears in 18 court cases (as plaintiff — 7, as defendant — 11, most recent date — 11.04.2019). Also on record: 3 events (most recent date — 01.01.2020), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TPK "KARASU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TPK "KARASU" 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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