LIMITED LIABILITY PARTNERSHIP "TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI PETROPAVLOVSK"
Wholesale of clothing, except knitwear and hosiery
BIN 180540002039Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI PETROPAVLOVSK" |
Name in Kazakh | "ТОРГОВО-ДОВЕРИТЕЛЬНАЯ КОМПАНИЯ "СОВМЕСТНЫЕ ЗАКУПКИ ПЕТРОПАВЛОВСК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI PETROPAVLOVSK" |
Previous names | ТОО "ТОРГОВО-ДОВЕРИТЕЛЬНАЯ КОМПАНИЯ "СОВМЕСТНЫЕ ЗАКУПКИ ПЕТРОПАВЛОВСК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica M.Jumabaeva, Building 109 |
Registration date | 02.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.05.2018 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 860 ₸ | 30 ₸ |
| 2019 | 5 104 398 ₸ | 82 329 ₸ |
| 2018 | 165 540 ₸ | 2 670 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 57 total connections
- 24 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica M.Jumabaeva , Здание 109
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI PETROPAVLOVSK" — BIN 180540002039
Last registry change: 02.05.2018
LIMITED LIABILITY PARTNERSHIP "TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI PETROPAVLOVSK" was registered on 02.05.2018. In 2020, estimated annual revenue was 1 860 ₸ and tax payments totaled 30 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI PETROPAVLOVSK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI PETROPAVLOVSK" (BIN 180540002039) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica M.Jumabaeva, Building 109, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI PETROPAVLOVSK"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI PETROPAVLOVSK" is Muhametzhanova Zhulduz Bejsembaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI PETROPAVLOVSK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI PETROPAVLOVSK" appears in 5 court cases (as plaintiff — 5, most recent date — 06.09.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI PETROPAVLOVSK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI PETROPAVLOVSK" 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.
Frequently asked questions
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