LIMITED LIABILITY PARTNERSHIP "ENTERPRISE GROUP"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 081240000717

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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 "ENTERPRISE GROUP" is a llp registered on December 1, 2008 in Pavlodar region. 17 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 2018: 3 153 281 ₸. 27 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018195 503 422 ₸3 153 281 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Pavlodar region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Kamzina, House 18

Unit

Apt. 49

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "ENTERPRISE GROUP" — BIN 081240000717

Last registry change: 01.12.2008

LIMITED LIABILITY PARTNERSHIP "ENTERPRISE GROUP" was registered on 01.12.2008. In 2018, estimated annual revenue was 195 503 422 ₸ and tax payments totaled 3 153 281 ₸.

LIMITED LIABILITY PARTNERSHIP "ENTERPRISE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ENTERPRISE GROUP" (BIN 081240000717) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kamzina, House 18, Apt. 49, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ENTERPRISE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ENTERPRISE GROUP" is Zhumadilov Arman Nurbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ENTERPRISE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ENTERPRISE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENTERPRISE GROUP" 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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