LIMITED LIABILITY PARTNERSHIP «INVEST TSELINA EKSPORT»
Wholesale of grain, seeds and animal feed
BIN 060940000855No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEST TSELINA EKSPORT» |
Name in Kazakh | «ИНВЕСТ ЦЕЛИНА ЭКСПОРТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST TSELINA EKSPORT" |
Previous names | ТОО "ИНВЕСТ ЦЕЛИНА ЭКСПОРТ" |
Status | Ликвидация |
Liquidation date | 19.06.2025 |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Koshukova, 6, Apt 3 |
Registration date | 27.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 4 055 172 ₸ | 65 406 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Koshukova, 6
Unit
Apt 3
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «INVEST TSELINA EKSPORT» — BIN 060940000855
LIMITED LIABILITY PARTNERSHIP «INVEST TSELINA EKSPORT» was registered on 27.09.2006. In 2016, estimated annual revenue was 4 055 172 ₸ and tax payments totaled 65 406 ₸.
LIMITED LIABILITY PARTNERSHIP «INVEST TSELINA EKSPORT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVEST TSELINA EKSPORT» (BIN 060940000855) has the status “Ликвидация”; dissolution date — 19.06.2025. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Koshukova, 6, Apt 3, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVEST TSELINA EKSPORT»
The head of LIMITED LIABILITY PARTNERSHIP «INVEST TSELINA EKSPORT» is Rodionov Vasilij Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «INVEST TSELINA EKSPORT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INVEST TSELINA EKSPORT» appears in 1 court case (as plaintiff — 1, most recent date — 08.02.2010). Also on record: 2 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 «INVEST TSELINA EKSPORT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST TSELINA EKSPORT» 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.