LIMITED LIABILITY PARTNERSHIP "SUB MADE COMPANY"

The activities of agents for the wholesale trade of a wide range of goods

BIN 140540024012

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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

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nikitin Evgenij Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "SUB MADE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Akademika Satpaeva , 43

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SUB MADE COMPANY" — BIN 140540024012

LIMITED LIABILITY PARTNERSHIP "SUB MADE COMPANY" was registered on 28.05.2014. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

LIMITED LIABILITY PARTNERSHIP "SUB MADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUB MADE COMPANY" (BIN 140540024012) has the status “Ликвидация”; dissolution date — 26.12.2024. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Satpaeva, 43, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUB MADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SUB MADE COMPANY" is Nikitin Evgenij Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "SUB MADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUB MADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUB MADE COMPANY" 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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