LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SORUS I K"

Wholesale trade in coal

BIN 180240027473

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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 "KOMPANIJA SORUS I K" is a llp registered on February 20, 2018 in Pavlodar region. 8 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 2020: 110 222 ₸, 76% less than the year before. 34 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.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20206 833 764 ₸110 222 ₸
201928 830 992 ₸465 016 ₸
201827 072 796 ₸436 658 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Avenue Nursultan Nazarbaev, House 16

Unit

Apt. 47

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SORUS I K" — BIN 180240027473

Last registry change: 20.02.2018

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SORUS I K" was registered on 20.02.2018. In 2020, estimated annual revenue was 6 833 764 ₸ and tax payments totaled 110 222 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SORUS I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SORUS I K" (BIN 180240027473) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Nursultan Nazarbaev, House 16, Apt. 47, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SORUS I K"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SORUS I K" is Muhyshev Alisher Samatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SORUS I K" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SORUS I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SORUS I K" 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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