LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA NIVA-2012"

Wholesale of grain, seeds and animal feed

BIN 120240003174

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20208 902 952 ₸143 596 ₸
20196 420 906 ₸103 563 ₸
201897 835 442 ₸1 577 991 ₸
201779 675 208 ₸1 285 084 ₸
201683 864 734 ₸1 352 657 ₸
2015159 456 002 ₸2 571 871 ₸

Business activity

Primary business activity OKED

Other business activities OKED

45310
Wholesale of automotive parts, assemblies and accessories

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 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

Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, 14a

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA NIVA-2012" — BIN 120240003174

Last registry change: 07.02.2012

LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA NIVA-2012" was registered on 07.02.2012. In 2020, estimated annual revenue was 8 902 952 ₸ and tax payments totaled 143 596 ₸.

LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA NIVA-2012": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA NIVA-2012" (BIN 120240003174) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, 14a, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA NIVA-2012"

The head of LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA NIVA-2012" is Funtusov Vitalij Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA NIVA-2012" was headed by Sulejmenov Samat Shamshadinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA NIVA-2012" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA NIVA-2012" appears in 1 court case (as defendant — 1, most recent date — 30.05.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA NIVA-2012" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOSTANAJSKAJA NIVA-2012" 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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