LIMITED LIABILITY PARTNERSHIP "KOMPLEKS GRUPPA"
Wholesale of hardware, plumbing and heating equipment and supplies
BIN 150240002385No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPLEKS GRUPPA" |
Name in Kazakh | "КОМПЛЕКС ГРУППА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPLEKS GRUPPA" |
Previous names | ТОО "КОМПЛЕКС ГРУППА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Mira, 40, Apt 32 |
Registration date | 03.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2015 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 37 983 060 ₸ | 612 630 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Street Mira, 40
Unit
Apt 32
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "KOMPLEKS GRUPPA" — BIN 150240002385
Last registry change: 03.02.2015
LIMITED LIABILITY PARTNERSHIP "KOMPLEKS GRUPPA" was registered on 03.02.2015. In 2017, estimated annual revenue was 37 983 060 ₸ and tax payments totaled 612 630 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPLEKS GRUPPA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPLEKS GRUPPA" (BIN 150240002385) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Mira, 40, Apt 32, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPLEKS GRUPPA"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPLEKS GRUPPA" is Fol'ts Anatolij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPLEKS GRUPPA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPLEKS GRUPPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPLEKS GRUPPA" 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.