LIMITED LIABILITY PARTNERSHIP "COAL INDUSTRY CORPORATION"
Wholesale trade in coal
BIN 101140012525Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "COAL INDUSTRY CORPORATION" |
Name in Kazakh | "COAL INDUSTRY CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COAL INDUSTRY CORPORATION" |
Previous names | ТОО "САРЫАДЫР", ТОО "COAL INDUSTRY CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Sauran, House 9b, Apt. 123 |
Registration date | 14.11.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.11.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "COAL INDUSTRY CORPORATION" is a llp registered on November 14, 2010 in Astana. 15 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 528 750 ₸, 9% more than the year before. 81 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 32 782 500 ₸ | 528 750 ₸ |
| 2022 | 29 973 900 ₸ | 483 450 ₸ |
| 2021 | 44 575 892 ₸ | 718 966 ₸ |
| 2017 | 1 828 752 ₸ | 29 496 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 81 total connections
- 30 by founders
- 6 by address
- 24 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Sauran, House 9b
Unit
Apt. 123
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "COAL INDUSTRY CORPORATION" — BIN 101140012525
Last registry change: 14.11.2010
LIMITED LIABILITY PARTNERSHIP "COAL INDUSTRY CORPORATION" was registered on 14.11.2010. In 2023, estimated annual revenue was 32 782 500 ₸ and tax payments totaled 528 750 ₸.
LIMITED LIABILITY PARTNERSHIP "COAL INDUSTRY CORPORATION": registration details and status
LIMITED LIABILITY PARTNERSHIP "COAL INDUSTRY CORPORATION" (BIN 101140012525) has the status “Active”. Registered address — Astana, Raion Esil, Street Sauran, House 9b, Apt. 123, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "COAL INDUSTRY CORPORATION"
The head of LIMITED LIABILITY PARTNERSHIP "COAL INDUSTRY CORPORATION" is Nabi Marat Askenuly. Previously, LIMITED LIABILITY PARTNERSHIP "COAL INDUSTRY CORPORATION" was headed by Nabiev Marat Askenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "COAL INDUSTRY CORPORATION" in official registries of the Republic of Kazakhstan
Also on record: 8 events (1 name change, most recent date — 01.10.2024), 2 historical names, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "COAL INDUSTRY CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "COAL INDUSTRY CORPORATION" 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.