LIMITED LIABILITY PARTNERSHIP "KEDR DAGAZ"
Wholesale of grain, seeds and animal feed
BIN 070940014301Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KEDR DAGAZ" |
Name in Kazakh | "КЕДР ДАГАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KEDR DAGAZ" |
Previous names | ТОО "КЕДР ДАГАЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay Region, Kostanai A., Kostanai, Street 1 Rechnaya, 13 |
Registration date | 07.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KEDR DAGAZ" is a llp registered on September 7, 2007 in Kostanay region. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 93 003 ₸, 61% less than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 766 186 ₸ | 93 003 ₸ |
| 2016 | 14 605 526 ₸ | 235 573 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street 1 Rechnaya, 13
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "KEDR DAGAZ" — BIN 070940014301
Last registry change: 07.09.2007
LIMITED LIABILITY PARTNERSHIP "KEDR DAGAZ" was registered on 07.09.2007. In 2017, estimated annual revenue was 5 766 186 ₸ and tax payments totaled 93 003 ₸.
LIMITED LIABILITY PARTNERSHIP "KEDR DAGAZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KEDR DAGAZ" (BIN 070940014301) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street 1 Rechnaya, 13, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KEDR DAGAZ"
The head of LIMITED LIABILITY PARTNERSHIP "KEDR DAGAZ" is Tentekova Svetlana Romual'dovna. Previously, LIMITED LIABILITY PARTNERSHIP "KEDR DAGAZ" was headed by Gutsalova Svetlana Romual'dovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KEDR DAGAZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KEDR DAGAZ" appears in 2 court cases (as defendant — 2, most recent date — 23.08.2019). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KEDR DAGAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KEDR DAGAZ" 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.