LIMITED LIABILITY PARTNERSHIP "YACHT TRADING GROUP CIS LTD"

Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft

BIN 220340041508 · VAT 30001-1015751

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20237 459 654 ₸120 317 ₸
202218 500 428 ₸298 394 ₸

Business activity

Primary business activity OKED

46140
Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
Companies in this industry in Karagandinskaya 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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shabalov Kirill VadimovichDirector
LIMITED LIABILITY PARTNERSHIP "YACHT TRADING GROUP CIS LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Passajirskaya , Строение 12

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "YACHT TRADING GROUP CIS LTD" — BIN 220340041508

Last registry change: 31.03.2022

LIMITED LIABILITY PARTNERSHIP "YACHT TRADING GROUP CIS LTD" was registered on 31.03.2022. In 2023, estimated annual revenue was 7 459 654 ₸ and tax payments totaled 120 317 ₸.

LIMITED LIABILITY PARTNERSHIP "YACHT TRADING GROUP CIS LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "YACHT TRADING GROUP CIS LTD" (BIN 220340041508) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Passajirskaya, Stroenie 12, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft (OKED 46140). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "YACHT TRADING GROUP CIS LTD"

The head of LIMITED LIABILITY PARTNERSHIP "YACHT TRADING GROUP CIS LTD" is Shabalov Kirill Vadimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "YACHT TRADING GROUP CIS LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "YACHT TRADING GROUP CIS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "YACHT TRADING GROUP CIS LTD" 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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