LIMITED LIABILITY PARTNERSHIP "FILTER"
Wholesale of a wide range of goods without any specification
BIN 070140017092Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "FILTER"stat.gov.kz |
Name in Kazakh | "ФИЛТЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FILTER" |
Previous names | ТОО "ФИЛТЕР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova D.20/1, K.40 |
Registration date | 29.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2007 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 460 036 ₸ | 39 678 ₸ |
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
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "FILTER"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Auezova D.20/1 , Проспект Ауэзова Д.20/1
Locality
Vostochno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "FILTER" was registered on 29.01.2007. In 2018, estimated annual revenue was 2 460 036 ₸ and tax payments totaled 39 678 ₸.
| Status | Active |
| BIN | 070140017092 |
| Registration date | 29.01.2007 |
| Registered address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova D.20/1, K.40 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Filipenko Sergej Vladimirovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 29.01.2007
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "FILTER" as active, with the status "Active". Data last updated on 29.01.2007.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "FILTER" is 070140017092. The company was registered on 29.01.2007 in Kazakhstan.
The registry lists Filipenko Sergej Vladimirovich as the head of LIMITED LIABILITY PARTNERSHIP "FILTER", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "FILTER" is Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova D.20/1, K.40.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "FILTER" is Wholesale of a wide range of goods without any specification (code 46909).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MOST GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАЛИНИЧЕНКО ОЛЕГ ГЕННАДЬЕВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "GALIM'JaNOV"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "BUHTARMINSKAJa NIVA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГАЛКИН ВИКТОР МИХАЙЛОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEHSTAL'"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУЗЬМИН ВАЛЕРИЙ ВАЛЕНТИНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AKRA INTERNATION"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗУБОВИЧ ЕВГЕНИЙ АНАТОЛЬЕВИЧ— Director
small · 1 - 5 pers.