LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 2030»

Wholesale of a wide range of goods without any specification

BIN 091040009517
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019102 461 696 ₸1 652 608 ₸
201877 572 912 ₸1 251 176 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Kasimhanova, 114

Unit

Apt 428

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 2030» — BIN 091040009517

Last registry change: 14.10.2009

LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 2030» was registered on 14.10.2009. In 2019, estimated annual revenue was 102 461 696 ₸ and tax payments totaled 1 652 608 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 2030»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 2030» (BIN 091040009517) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Kasimhanova, 114, Apt 428, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 2030»

The head of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 2030» is Krasil'nikov Aleksandr Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 2030» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 2030» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA 2030» 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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