LIMITED LIABILITY PARTNERSHIP "DC VOSTOK - SHEMONAIHA"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 230640028216 · VAT 18001-0577422

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202492 063 738 ₸1 484 899 ₸
202317 736 712 ₸286 076 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shnajder Sergej IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "DC VOSTOK - SHEMONAIHA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Imeni Aleksandra Kaporina , Строение 74

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DC VOSTOK - SHEMONAIHA" — BIN 230640028216

Last registry change: 21.06.2023

LIMITED LIABILITY PARTNERSHIP "DC VOSTOK - SHEMONAIHA" was registered on 21.06.2023. In 2024, estimated annual revenue was 92 063 738 ₸ and tax payments totaled 1 484 899 ₸.

LIMITED LIABILITY PARTNERSHIP "DC VOSTOK - SHEMONAIHA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DC VOSTOK - SHEMONAIHA" (BIN 230640028216) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Ulica Imeni Aleksandra Kaporina, Stroenie 74, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DC VOSTOK - SHEMONAIHA"

The head of LIMITED LIABILITY PARTNERSHIP "DC VOSTOK - SHEMONAIHA" is Shnajder Sergej Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DC VOSTOK - SHEMONAIHA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DC VOSTOK - SHEMONAIHA" appears in 1 court case (as defendant — 1, most recent date — 20.03.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DC VOSTOK - SHEMONAIHA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DC VOSTOK - SHEMONAIHA" 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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