LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "KONFINA"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 011040009027 · VAT 18001-0022446

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202370 928 ₸1 144 ₸
2022383 284 ₸6 182 ₸
20214 373 294 ₸70 537 ₸
20207 912 192 ₸127 616 ₸
20198 964 456 ₸144 588 ₸
20183 345 892 ₸53 966 ₸
20172 852 062 ₸46 001 ₸
201613 639 008 ₸219 984 ₸
201515 939 332 ₸257 086 ₸

Business activity

Primary business activity OKED

46740
Wholesale of hardware, plumbing and heating equipment and supplies
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 55

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sokolova Irina NikitichnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "KONFINA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, 11a

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "KONFINA" — BIN 011040009027

Last registry change: 04.10.2001

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "KONFINA" was registered on 04.10.2001. In 2023, estimated annual revenue was 70 928 ₸ and tax payments totaled 1 144 ₸. According to public sources: 55 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "KONFINA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "KONFINA" (BIN 011040009027) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, 11a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "KONFINA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "KONFINA" is Sokolova Irina Nikitichna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "KONFINA" was headed by Sokolova Irina .

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "KONFINA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "KONFINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "KONFINA" 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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