LIMITED LIABILITY PARTNERSHIP «PROMEXPORT KZ»
Wholesale of a wide range of goods without any specification
BIN 220340022264 · VAT 30001-1015666No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PROMEXPORT KZ» |
Name in Kazakh | «PROMEXPORT KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROMEXPORT KZ" |
Previous names | ТОО "PROMEXPORT KZ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 042, Stroenie 231 |
Registration date | 17.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2022 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 639 034 ₸ | 10 307 ₸ |
| 2023 | 18 909 876 ₸ | 304 998 ₸ |
| 2022 | 5 847 902 ₸ | 94 321 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 78 total connections
- 18 by founders
- 6 by address
- 30 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Uchetnii Kvartal 042, Stroenie 231
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «PROMEXPORT KZ» — BIN 220340022264
Last registry change: 17.03.2022
LIMITED LIABILITY PARTNERSHIP «PROMEXPORT KZ» was registered on 17.03.2022. In 2024, estimated annual revenue was 639 034 ₸ and tax payments totaled 10 307 ₸.
LIMITED LIABILITY PARTNERSHIP «PROMEXPORT KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PROMEXPORT KZ» (BIN 220340022264) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 042, Stroenie 231, region — Karaganda 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 «PROMEXPORT KZ»
Officers of LIMITED LIABILITY PARTNERSHIP «PROMEXPORT KZ»: Tselakova Olesja Nikolaevna, Islomov Karimdzhon Nazarhodzhaevich, Gorkovenko Sergej Vladimirovich, Siljukova Olesja Nikolaevna, Mel'nik Andrej Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «PROMEXPORT KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PROMEXPORT KZ» appears in 1 court case (as defendant — 1, most recent date — 15.02.2024). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PROMEXPORT KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PROMEXPORT KZ» 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.