LIMITED LIABILITY PARTNERSHIP «YESEVI CONSTRUCTION AND INDUSTRY» (JASAVI KONSTRAKSHN END INDASTRI)
Wholesale of cars and light vehicles
BIN 150140004253No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «YESEVI CONSTRUCTION AND INDUSTRY» (JASAVI KONSTRAKSHN END INDASTRI) |
Name in Kazakh | «YESEVI CONSTRUCTION AND INDUSTRY» (ЯСАВИ КОНСТРАКШН ЭНД ИНДАСТРИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "YESEVI CONSTRUCTION AND INDUSTRY" (JASAVI KONSTRAKSHN END INDASTRI) |
Status | Ликвидация |
Liquidation date | 16.04.2024 |
Address | Kostanay Region, Rudnii A., Rudnii, Street Mira, House 16 |
Registration date | 09.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.02.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 326 306 ₸ | 5 263 ₸ |
| 2021 | 33 790 ₸ | 545 ₸ |
| 2020 | 12 973 810 ₸ | 209 255 ₸ |
| 2019 | 13 825 070 ₸ | 222 985 ₸ |
| 2018 | 160 909 034 ₸ | 2 595 307 ₸ |
| 2017 | 164 748 942 ₸ | 2 657 241 ₸ |
| 2016 | 45 506 264 ₸ | 733 972 ₸ |
| 2015 | 16 899 650 ₸ | 272 575 ₸ |
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
- 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
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Mira, House 16
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «YESEVI CONSTRUCTION AND INDUSTRY» (JASAVI KONSTRAKSHN END INDASTRI) — BIN 150140004253
Last registry change: 27.02.2022
LIMITED LIABILITY PARTNERSHIP «YESEVI CONSTRUCTION AND INDUSTRY» (JASAVI KONSTRAKSHN END INDASTRI) was registered on 09.01.2015. In 2022, estimated annual revenue was 326 306 ₸ and tax payments totaled 5 263 ₸.
LIMITED LIABILITY PARTNERSHIP «YESEVI CONSTRUCTION AND INDUSTRY» (JASAVI KONSTRAKSHN END INDASTRI): registration details and status
LIMITED LIABILITY PARTNERSHIP «YESEVI CONSTRUCTION AND INDUSTRY» (JASAVI KONSTRAKSHN END INDASTRI) (BIN 150140004253) has the status “Ликвидация”; dissolution date — 16.04.2024. Registered address — Kostanay Region, Rudnii A., Rudnii, Street Mira, House 16, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «YESEVI CONSTRUCTION AND INDUSTRY» (JASAVI KONSTRAKSHN END INDASTRI)
The head of LIMITED LIABILITY PARTNERSHIP «YESEVI CONSTRUCTION AND INDUSTRY» (JASAVI KONSTRAKSHN END INDASTRI) is Zharaspaev Marat Zhagalbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «YESEVI CONSTRUCTION AND INDUSTRY» (JASAVI KONSTRAKSHN END INDASTRI) was headed by Lomakin Vladimir Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP «YESEVI CONSTRUCTION AND INDUSTRY» (JASAVI KONSTRAKSHN END INDASTRI) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «YESEVI CONSTRUCTION AND INDUSTRY» (JASAVI KONSTRAKSHN END INDASTRI) appears in 7 court cases (as plaintiff — 1, as defendant — 6, most recent date — 16.07.2021). Also on record: 4 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «YESEVI CONSTRUCTION AND INDUSTRY» (JASAVI KONSTRAKSHN END INDASTRI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «YESEVI CONSTRUCTION AND INDUSTRY» (JASAVI KONSTRAKSHN END INDASTRI) 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.