LIMITED LIABILITY PARTNERSHIP «KOSTANAJSKIJ AFFINAZHNYJ ZAVOD»

Production of noble (precious) metals

BIN 190740009520 · VAT 39001-1113742
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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

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202310 974 682 ₸177 011 ₸
20223 198 890 ₸51 595 ₸
2021296 255 964 ₸4 778 322 ₸
202017 306 928 ₸279 144 ₸
20191 945 498 ₸31 379 ₸

Business activity

Primary business activity OKED

24410
Production of noble (precious) metals
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 11

Connections and affiliations

  • 67 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Kooperativnaya, House 62

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «KOSTANAJSKIJ AFFINAZHNYJ ZAVOD» — BIN 190740009520

Last registry change: 09.07.2019

LIMITED LIABILITY PARTNERSHIP «KOSTANAJSKIJ AFFINAZHNYJ ZAVOD» was registered on 09.07.2019. In 2023, estimated annual revenue was 10 974 682 ₸ and tax payments totaled 177 011 ₸. According to public sources: 11 government contracts.

LIMITED LIABILITY PARTNERSHIP «KOSTANAJSKIJ AFFINAZHNYJ ZAVOD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KOSTANAJSKIJ AFFINAZHNYJ ZAVOD» (BIN 190740009520) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Kooperativnaya, House 62, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Production of noble (precious) metals (OKED 24410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KOSTANAJSKIJ AFFINAZHNYJ ZAVOD»

The head of LIMITED LIABILITY PARTNERSHIP «KOSTANAJSKIJ AFFINAZHNYJ ZAVOD» is Skuridina Natal'ja Petrovna. Previously, LIMITED LIABILITY PARTNERSHIP «KOSTANAJSKIJ AFFINAZHNYJ ZAVOD» was headed by Donik Jaroslavna Olegovna.

Verification of LIMITED LIABILITY PARTNERSHIP «KOSTANAJSKIJ AFFINAZHNYJ ZAVOD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KOSTANAJSKIJ AFFINAZHNYJ ZAVOD» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 22.02.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOSTANAJSKIJ AFFINAZHNYJ ZAVOD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOSTANAJSKIJ AFFINAZHNYJ ZAVOD» 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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