LIMITED LIABILITY PARTNERSHIP "KOSTANAJ SKORNJAK"

Forwarding services

BIN 040640005118

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 134 536 ₸34 428 ₸
201710 588 670 ₸170 785 ₸
201613 764 000 ₸222 000 ₸
201543 466 278 ₸701 069 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanaiskaya oblast'

Other business activities OKED

46240
Wholesale of hides and skins

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Karbisheva, 30b

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KOSTANAJ SKORNJAK" — BIN 040640005118

Last registry change: 06.08.2004

LIMITED LIABILITY PARTNERSHIP "KOSTANAJ SKORNJAK" was registered on 06.08.2004. In 2018, estimated annual revenue was 2 134 536 ₸ and tax payments totaled 34 428 ₸.

LIMITED LIABILITY PARTNERSHIP "KOSTANAJ SKORNJAK": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOSTANAJ SKORNJAK" (BIN 040640005118) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Karbisheva, 30b, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOSTANAJ SKORNJAK"

The head of LIMITED LIABILITY PARTNERSHIP "KOSTANAJ SKORNJAK" is Ahmadeev Shagiahmet Hadzhievich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOSTANAJ SKORNJAK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOSTANAJ SKORNJAK" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 07.12.2016). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOSTANAJ SKORNJAK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOSTANAJ SKORNJAK" 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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