LIMITED LIABILITY PARTNERSHIP «C.A.D. COMPANY» «SI.EJ.DI. KOMPANI»
The activities of agents for the wholesale trade of a wide range of goods
BIN 090240017007No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «C.A.D. COMPANY» «SI.EJ.DI. KOMPANI» |
Name in Kazakh | «C.A.D. COMPANY» «СИ.ЭЙ.ДИ. КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "C.A.D. COMPANY" "SI.EJ.DI. KOMPANI" |
Status | Ликвидация |
Liquidation date | 06.03.2023 |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Avenue Abaya, 48 |
Registration date | 19.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.03.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 188 480 ₸ | 3 040 ₸ |
| 2019 | 165 230 ₸ | 2 665 ₸ |
| 2017 | 71 868 230 ₸ | 1 159 165 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Avenue Abaya, 48
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «C.A.D. COMPANY» «SI.EJ.DI. KOMPANI» — BIN 090240017007
Last registry change: 10.03.2023
LIMITED LIABILITY PARTNERSHIP «C.A.D. COMPANY» «SI.EJ.DI. KOMPANI» was registered on 19.02.2009. In 2020, estimated annual revenue was 188 480 ₸ and tax payments totaled 3 040 ₸.
LIMITED LIABILITY PARTNERSHIP «C.A.D. COMPANY» «SI.EJ.DI. KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «C.A.D. COMPANY» «SI.EJ.DI. KOMPANI» (BIN 090240017007) has the status “Ликвидация”; dissolution date — 06.03.2023. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Avenue Abaya, 48, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «C.A.D. COMPANY» «SI.EJ.DI. KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «C.A.D. COMPANY» «SI.EJ.DI. KOMPANI» is Shin Oleg Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «C.A.D. COMPANY» «SI.EJ.DI. KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «C.A.D. COMPANY» «SI.EJ.DI. KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «C.A.D. COMPANY» «SI.EJ.DI. KOMPANI» 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.