LIMITED LIABILITY PARTNERSHIP "POSEJDON-A"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 160940007645No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "POSEJDON-A" |
Name in Kazakh | "ПОСЕЙДОН-А" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "POSEJDON-A" |
Previous names | ТОО "ПОСЕЙДОН-А" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Avenue Kunaeva, 5 |
Registration date | 08.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 512 798 ₸ | 40 529 ₸ |
| 2017 | 212 556 460 ₸ | 3 428 330 ₸ |
| 2016 | 59 347 950 ₸ | 957 225 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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
Pavlodar Region
House number and street
Avenue Kunaeva, 5
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "POSEJDON-A" — BIN 160940007645
Last registry change: 08.09.2016
LIMITED LIABILITY PARTNERSHIP "POSEJDON-A" was registered on 08.09.2016. In 2018, estimated annual revenue was 2 512 798 ₸ and tax payments totaled 40 529 ₸.
LIMITED LIABILITY PARTNERSHIP "POSEJDON-A": registration details and status
LIMITED LIABILITY PARTNERSHIP "POSEJDON-A" (BIN 160940007645) has the status “Active”. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Avenue Kunaeva, 5, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "POSEJDON-A"
The head of LIMITED LIABILITY PARTNERSHIP "POSEJDON-A" is Korshik Sergej Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "POSEJDON-A" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "POSEJDON-A" appears in 1 court case (as defendant — 1, most recent date — 15.02.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "POSEJDON-A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POSEJDON-A" 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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