LIMITED LIABILITY PARTNERSHIP "KAZINFOREL"

Wholesale of a wide range of goods without any specification

BIN 220140012903

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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 225 486 ₸68 153 ₸
202516 897 108 ₸272 534 ₸
202441 120 074 ₸663 227 ₸
202342 828 236 ₸690 778 ₸
202219 268 918 ₸310 789 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shevchenko Larisa VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZINFOREL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Metallurgov , Дом 6

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZINFOREL" — BIN 220140012903

Last registry change: 19.01.2022

LIMITED LIABILITY PARTNERSHIP "KAZINFOREL" was registered on 19.01.2022. In 2026, estimated annual revenue was 4 225 486 ₸ and tax payments totaled 68 153 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAZINFOREL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZINFOREL" (BIN 220140012903) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Metallurgov, House 6, region — Vostochno-Kazahstanskaya oblast', 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 "KAZINFOREL"

The head of LIMITED LIABILITY PARTNERSHIP "KAZINFOREL" is Shevchenko Larisa Vladimirovna.

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

LIMITED LIABILITY PARTNERSHIP "KAZINFOREL" appears in 1 court case (as defendant — 1, most recent date — 16.11.2022). Also on record: 2 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 "KAZINFOREL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZINFOREL" 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.

Frequently asked questions

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