LIMITED LIABILITY PARTNERSHIP «CONTINENTAL GROUP TAK»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 230240016981 · VAT 62001-1040877No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CONTINENTAL GROUP TAK» |
Name in Kazakh | «CONTINENTAL GROUP TAK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CONTINENTAL GROUP TAK" |
Previous names | ТОО "CONTINENTAL GROUP TAK" |
Status | Active |
Address | Astana, Raion Esil, Street Aqmeshit, House 7, Apt. 36 |
Registration date | 10.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.02.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 22 062 452 ₸ | 355 846 ₸ |
| 2023 | 85 484 050 ₸ | 1 378 775 ₸ |
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
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aqmeshit, House 7
Unit
Apt. 36
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CONTINENTAL GROUP TAK» — BIN 230240016981
Last registry change: 10.02.2023
LIMITED LIABILITY PARTNERSHIP «CONTINENTAL GROUP TAK» was registered on 10.02.2023. In 2024, estimated annual revenue was 22 062 452 ₸ and tax payments totaled 355 846 ₸.
LIMITED LIABILITY PARTNERSHIP «CONTINENTAL GROUP TAK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CONTINENTAL GROUP TAK» (BIN 230240016981) has the status “Active”. Registered address — Astana, Raion Esil, Street Aqmeshit, House 7, Apt. 36, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CONTINENTAL GROUP TAK»
The head of LIMITED LIABILITY PARTNERSHIP «CONTINENTAL GROUP TAK» is Tobetov Timur Ajdarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CONTINENTAL GROUP TAK» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CONTINENTAL GROUP TAK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CONTINENTAL GROUP TAK» 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.