LIMITED LIABILITY PARTNERSHIP "CONTINENTAL GROUP TAK"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 230240016981 · VAT 62001-1040877

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202422 062 452 ₸355 846 ₸
202385 484 050 ₸1 378 775 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tobetov Timur AjdarovichDirector
LIMITED LIABILITY PARTNERSHIP "CONTINENTAL GROUP TAK"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aqmeshit , Дом 7

Unit

КВ. 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 , Район Есиль, Ulica Aqmeshit , Дом 7, КВ. 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.

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