LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "QARA ALTYN"
Wholesale trade in coal
BIN 010940005539Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "QARA ALTYN" |
Name in Kazakh | "ТОРГОВО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ҚАРА АЛТЫН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "QARA ALTYN" |
Previous names | ТОО "ТОРГОВО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ҚАРА АЛТЫН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Bulvar Gagarina D.23, K.39 |
Registration date | 26.09.2001 · 25 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.09.2001 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 057 836 ₸ | 81 578 ₸ |
| 2018 | 5 367 960 ₸ | 86 580 ₸ |
| 2017 | 6 116 424 ₸ | 98 652 ₸ |
| 2016 | 1 183 518 ₸ | 19 089 ₸ |
| 2015 | 3 105 270 ₸ | 50 085 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Bulvar Gagarina D.23 , Бульвар Гагарина Д.23
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "QARA ALTYN" — BIN 010940005539
Last registry change: 26.09.2001
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "QARA ALTYN" was registered on 26.09.2001. In 2019, estimated annual revenue was 5 057 836 ₸ and tax payments totaled 81 578 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "QARA ALTYN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "QARA ALTYN" (BIN 010940005539) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Bulvar Gagarina D.23, K.39, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "QARA ALTYN"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "QARA ALTYN" is Zharkimbaev Talgat Tursunhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "QARA ALTYN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "QARA ALTYN" appears in 1 court case (as defendant — 1, most recent date — 08.08.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "QARA ALTYN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "QARA ALTYN" 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.