LIMITED LIABILITY PARTNERSHIP "SERBEKKO I KOMPANIJA" LTD

The activities of agents for the wholesale trade of a wide range of goods

BIN 020440007004

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SERBEKKO I KOMPANIJA" LTD is a llp registered on April 18, 2002 in Kyzylorda region. 24 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2016: 63 630 ₸. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20163 945 060 ₸63 630 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Kyzylorda Region, Kizilorda A., Kizilorda, Street Proletarskaya, 187 A

Locality

Kyzylorda region

About LIMITED LIABILITY PARTNERSHIP "SERBEKKO I KOMPANIJA" LTD — BIN 020440007004

Last registry change: 18.04.2002

LIMITED LIABILITY PARTNERSHIP "SERBEKKO I KOMPANIJA" LTD was registered on 18.04.2002. In 2016, estimated annual revenue was 3 945 060 ₸ and tax payments totaled 63 630 ₸.

LIMITED LIABILITY PARTNERSHIP "SERBEKKO I KOMPANIJA" LTD: registration details and status

LIMITED LIABILITY PARTNERSHIP "SERBEKKO I KOMPANIJA" LTD (BIN 020440007004) has the status “Active”. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street Proletarskaya, 187 A, region — Kyzylorda region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SERBEKKO I KOMPANIJA" LTD

The head of LIMITED LIABILITY PARTNERSHIP "SERBEKKO I KOMPANIJA" LTD is Qosnazar Serikzhan Bektajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SERBEKKO I KOMPANIJA" LTD in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SERBEKKO I KOMPANIJA" LTD are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SERBEKKO I KOMPANIJA" 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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