LIMITED LIABILITY PARTNERSHIP "KAZMOLTORG"

Milk processing, other than canning, and cheese production

BIN 140540015112

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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 "KAZMOLTORG" is a llp registered on May 21, 2014 in North kazakhstan region. 12 years on the market. According to the registry, the company is active. Main business activity: manufacturing industry. Company size: Small company.

Tax deductions for 2018: 174 714 ₸, 97% less than the year before. Takes part in public procurement: 21 contracts. 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.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201810 832 268 ₸174 714 ₸
2017419 396 644 ₸6 764 462 ₸
2016586 978 428 ₸9 467 394 ₸
201546 538 068 ₸750 614 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46330
Wholesale of dairy products, eggs and edible oils and fats

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 21

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 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 Im.Uriya Medvedeva, Building 41

Locality

North kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "KAZMOLTORG" — BIN 140540015112

Last registry change: 21.05.2014

LIMITED LIABILITY PARTNERSHIP "KAZMOLTORG" was registered on 21.05.2014. In 2018, estimated annual revenue was 10 832 268 ₸ and tax payments totaled 174 714 ₸. According to public sources: 21 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAZMOLTORG": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZMOLTORG" (BIN 140540015112) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Im.Uriya Medvedeva, Building 41, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Milk processing, other than canning, and cheese production (OKED 10511) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZMOLTORG"

The head of LIMITED LIABILITY PARTNERSHIP "KAZMOLTORG" is Kotlovskij Vjacheslav Denisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZMOLTORG" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZMOLTORG" appears in 5 court cases (as defendant — 5, most recent date — 16.04.2018). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZMOLTORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZMOLTORG" 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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