LIMITED LIABILITY PARTNERSHIP «KAZPOTREBTORG»

Wholesale of a wide range of goods without any specification

BIN 160640009591
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021258 354 ₸4 167 ₸
20202 444 970 ₸39 435 ₸
201927 395 320 ₸441 860 ₸
2018131 223 124 ₸2 116 502 ₸
2017371 729 308 ₸5 995 634 ₸
2016127 601 518 ₸2 058 089 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 26

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Konstitucii Kazahstana, House 11

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «KAZPOTREBTORG» — BIN 160640009591

Last registry change: 10.06.2016

LIMITED LIABILITY PARTNERSHIP «KAZPOTREBTORG» was registered on 10.06.2016. In 2021, estimated annual revenue was 258 354 ₸ and tax payments totaled 4 167 ₸. According to public sources: 26 government contracts.

LIMITED LIABILITY PARTNERSHIP «KAZPOTREBTORG»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZPOTREBTORG» (BIN 160640009591) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, House 11, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZPOTREBTORG»

The head of LIMITED LIABILITY PARTNERSHIP «KAZPOTREBTORG» is Maksimov Sergej Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZPOTREBTORG» was headed by Irzhanov Batyrhan Baurzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZPOTREBTORG» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KAZPOTREBTORG» appears in 3 court cases (as defendant — 3, most recent date — 15.06.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZPOTREBTORG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZPOTREBTORG» 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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