LIMITED LIABILITY PARTNERSHIP "TEHSNAB-MAJKAINZOLOTO"

Wholesale of other machinery and equipment

BIN 030340004256

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TEHSNAB-MAJKAINZOLOTO" is a llp registered on March 12, 2003 in Pavlodar region. 23 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 2017: 3 148 074 ₸, 220% more than the year before. 42 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017195 180 588 ₸3 148 074 ₸
201660 943 272 ₸982 956 ₸
201528 245 340 ₸455 570 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Pavlodar region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street A. Abdikalikova, House 13

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "TEHSNAB-MAJKAINZOLOTO" — BIN 030340004256

Last registry change: 12.03.2003

LIMITED LIABILITY PARTNERSHIP "TEHSNAB-MAJKAINZOLOTO" was registered on 12.03.2003. In 2017, estimated annual revenue was 195 180 588 ₸ and tax payments totaled 3 148 074 ₸.

LIMITED LIABILITY PARTNERSHIP "TEHSNAB-MAJKAINZOLOTO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEHSNAB-MAJKAINZOLOTO" (BIN 030340004256) has the status “Active”. Registered address — Pavlodar Region, Bayanaulskii Raion, Maikainskaya P.A., P.Maikain, Street A. Abdikalikova, House 13, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEHSNAB-MAJKAINZOLOTO"

The head of LIMITED LIABILITY PARTNERSHIP "TEHSNAB-MAJKAINZOLOTO" is Novikova Ljubov' Mihailovna. Previously, LIMITED LIABILITY PARTNERSHIP "TEHSNAB-MAJKAINZOLOTO" was headed by Petrenko Elena Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TEHSNAB-MAJKAINZOLOTO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TEHSNAB-MAJKAINZOLOTO" appears in 8 court cases (as defendant — 8, most recent date — 26.05.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEHSNAB-MAJKAINZOLOTO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEHSNAB-MAJKAINZOLOTO" 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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