LIMITED LIABILITY PARTNERSHIP "TD GMZ KOKSHE"

Wholesale of dairy products, eggs and edible oils and fats

BIN 170640010282

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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 "TD GMZ KOKSHE" is a llp registered on June 9, 2017 in North kazakhstan region. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 1 532 ₸, 35% more than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
202170 494 ₸1 137 ₸
202099 328 402 ₸1 602 071 ₸
201933 739 160 ₸544 180 ₸
20187 682 172 ₸123 906 ₸
20172 637 418 ₸42 539 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
Companies in this industry in North kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Imeni Muhtara Auezova, 167

Locality

North kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "TD GMZ KOKSHE" — BIN 170640010282

Last registry change: 16.10.2023

LIMITED LIABILITY PARTNERSHIP "TD GMZ KOKSHE" was registered on 09.06.2017. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "TD GMZ KOKSHE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD GMZ KOKSHE" (BIN 170640010282) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Muhtara Auezova, 167, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD GMZ KOKSHE"

The head of LIMITED LIABILITY PARTNERSHIP "TD GMZ KOKSHE" is Mushaev Berik Omurzakovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TD GMZ KOKSHE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TD GMZ KOKSHE" appears in 1 court case (as defendant — 1, most recent date — 15.03.2022). Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD GMZ KOKSHE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD GMZ KOKSHE" 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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