LIMITED LIABILITY PARTNERSHIP "SEVERO-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 170740019475Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEVERO-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA" |
Name in Kazakh | "СЕВЕРО-КАЗАХСТАНСКАЯ ТОРГОВАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVERO-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA" |
Previous names | ТОО "СЕВЕРО-КАЗАХСТАНСКАЯ ТОРГОВАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street 2-Ya Industrialnaya, House 2, Apt. 1 |
Registration date | 19.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.07.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SEVERO-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA" is a llp registered on July 19, 2017 in North kazakhstan region. 9 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 2024: 1 846 ₸. 40 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2020 | 12 016 530 ₸ | 193 815 ₸ |
| 2019 | 177 962 506 ₸ | 2 870 363 ₸ |
| 2018 | 169 493 678 ₸ | 2 733 769 ₸ |
| 2017 | 6 461 764 ₸ | 104 222 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street 2-Ya Industrialnaya, House 2
Unit
Apt. 1
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "SEVERO-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA" — BIN 170740019475
Last registry change: 19.07.2017
LIMITED LIABILITY PARTNERSHIP "SEVERO-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA" was registered on 19.07.2017. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "SEVERO-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEVERO-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA" (BIN 170740019475) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street 2-Ya Industrialnaya, House 2, Apt. 1, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEVERO-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "SEVERO-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA" is Gusejnov Kamal Dzhankishi Ogly. Previously, LIMITED LIABILITY PARTNERSHIP "SEVERO-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA" was headed by Amangel'dy Zhanat Muratuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SEVERO-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SEVERO-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 17.05.2024). Also on record: 9 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVERO-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVERO-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA" 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.