LIMITED LIABILITY PARTNERSHIP "ZHUMATAJ EK"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 070440018297

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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 "ZHUMATAJ EK" is a llp registered on April 12, 2007 in Pavlodar region. 19 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2020: 5 934 ₸, 22% more than the year before. 37 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.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020367 908 ₸5 934 ₸
2019301 320 ₸4 860 ₸
20181 726 700 ₸27 850 ₸
20178 511 050 ₸137 275 ₸
201668 238 936 ₸1 100 628 ₸
20154 792 476 ₸77 298 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Avenue Imeni D.A.Kunaeva, Stroenie 71

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "ZHUMATAJ EK" — BIN 070440018297

Last registry change: 12.04.2007

LIMITED LIABILITY PARTNERSHIP "ZHUMATAJ EK" was registered on 12.04.2007. In 2020, estimated annual revenue was 367 908 ₸ and tax payments totaled 5 934 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHUMATAJ EK": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHUMATAJ EK" (BIN 070440018297) has the status “Active”. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Avenue Imeni D.A.Kunaeva, Stroenie 71, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHUMATAJ EK"

The head of LIMITED LIABILITY PARTNERSHIP "ZHUMATAJ EK" is Gasanov Tofik Alievich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHUMATAJ EK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHUMATAJ EK" appears in 3 court cases (as defendant — 3, most recent date — 08.12.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHUMATAJ EK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHUMATAJ EK" 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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