LIMITED LIABILITY PARTNERSHIP "DOM KAFELJA"

Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2

BIN 011240004529

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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

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202283 203 566 ₸1 341 993 ₸
2021285 996 886 ₸4 612 853 ₸
2020382 926 198 ₸6 176 229 ₸
2019167 105 624 ₸2 695 252 ₸
2018191 520 542 ₸3 089 041 ₸
2017692 294 728 ₸11 166 044 ₸
20161 198 625 850 ₸19 332 675 ₸
20151 025 927 268 ₸16 547 214 ₸

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: 3
  • Government contracts: 14

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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Kogan Il'Ja Leont'EvichCEO
LIMITED LIABILITY PARTNERSHIP "DOM KAFELJA"
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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, Ulica Imeni Mihaila Chistyakova, 6 "A"

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DOM KAFELJA" — BIN 011240004529

Last registry change: 01.02.2022

LIMITED LIABILITY PARTNERSHIP "DOM KAFELJA" was registered on 12.12.2001. In 2022, estimated annual revenue was 83 203 566 ₸ and tax payments totaled 1 341 993 ₸. According to public sources: 14 government contracts.

LIMITED LIABILITY PARTNERSHIP "DOM KAFELJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DOM KAFELJA" (BIN 011240004529) has the status “Ликвидация”; dissolution date — 17.09.2025. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Imeni Mihaila Chistyakova, 6 "A", region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2 (OKED 47521). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DOM KAFELJA"

The head of LIMITED LIABILITY PARTNERSHIP "DOM KAFELJA" is Kogan Il'ja Leont'evich. Previously, LIMITED LIABILITY PARTNERSHIP "DOM KAFELJA" was headed by Kogan Il'ja .

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

LIMITED LIABILITY PARTNERSHIP "DOM KAFELJA" appears in 2 court cases (as plaintiff — 2, most recent date — 02.09.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DOM KAFELJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DOM KAFELJA" 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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