LIMITED LIABILITY PARTNERSHIP «NEGOTSIANT KZ»
Wholesale of a wide range of goods without any specification
BIN 230540003851 · VAT 45001-0063889No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NEGOTSIANT KZ» |
Name in Kazakh | «НЕГОЦИАНТ КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEGOTSIANT KZ" |
Previous names | ТОО "НЕГОЦИАНТ КЗ" |
Status | Ликвидация |
Liquidation date | 03.05.2023 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, Stroenie 64 |
Registration date | 03.05.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 128 824 ₸ | 98 852 ₸ |
| 2023 | 5 828 000 ₸ | 94 000 ₸ |
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
- 26 total connections
- 6 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Toraigirova, Stroenie 64
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «NEGOTSIANT KZ» — BIN 230540003851
Last registry change: 18.05.2023
LIMITED LIABILITY PARTNERSHIP «NEGOTSIANT KZ» was registered on 03.05.2023. In 2024, estimated annual revenue was 6 128 824 ₸ and tax payments totaled 98 852 ₸.
LIMITED LIABILITY PARTNERSHIP «NEGOTSIANT KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NEGOTSIANT KZ» (BIN 230540003851) has the status “Ликвидация”; dissolution date — 03.05.2023. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, Stroenie 64, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NEGOTSIANT KZ»
The head of LIMITED LIABILITY PARTNERSHIP «NEGOTSIANT KZ» is Loskutov Sergej Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «NEGOTSIANT KZ» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NEGOTSIANT KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NEGOTSIANT KZ» 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.