LIMITED LIABILITY PARTNERSHIP "KUMBEZ-AJ"
Wholesale of other food products
BIN 090640021575Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KUMBEZ-AJ" |
Name in Kazakh | "КУМБЕЗ-АЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KUMBEZ-AJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.08.2023 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Satpaeva, 71 |
Registration date | 25.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.08.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 43 380 222 ₸ | 699 681 ₸ |
| 2015 | 30 343 730 ₸ | 489 415 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Akademika Satpaeva , 71
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KUMBEZ-AJ" — BIN 090640021575
Last registry change: 14.08.2023
LIMITED LIABILITY PARTNERSHIP "KUMBEZ-AJ" was registered on 25.06.2009. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP "KUMBEZ-AJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KUMBEZ-AJ" (BIN 090640021575) has the status “Ликвидация”; dissolution date — 03.08.2023. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Satpaeva, 71, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KUMBEZ-AJ"
The head of LIMITED LIABILITY PARTNERSHIP "KUMBEZ-AJ" is Nikolaev Jurij Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "KUMBEZ-AJ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KUMBEZ-AJ" appears in 3 court cases (as defendant — 3, most recent date — 26.06.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KUMBEZ-AJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KUMBEZ-AJ" 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.
Frequently asked questions
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