LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA UGOL'NAJA ROZNICHNAJA SET'»
Wholesale trade in coal
BIN 140440021430 · VAT 03001-0005834No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA UGOL'NAJA ROZNICHNAJA SET'» |
Name in Kazakh | «КАЗАХСТАНСКАЯ УГОЛЬНАЯ РОЗНИЧНАЯ СЕТЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA UGOL'NAJA ROZNICHNAJA SET'" |
Previous names | ТОО "КАЗАХСТАНСКАЯ УГОЛЬНАЯ РОЗНИЧНАЯ СЕТЬ" |
Status | Ликвидация |
Liquidation date | 22.01.2025 |
Address | Akmola region, Zerendinskii Raion, Zerendinskii S.O., S.Zerenda, Street Tauelsizdik, House 38a, N.P. 19 |
Registration date | 17.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 112 034 ₸ | 1 807 ₸ |
| 2021 | 164 957 200 ₸ | 2 660 600 ₸ |
| 2020 | 437 679 576 ₸ | 7 059 348 ₸ |
| 2019 | 621 812 632 ₸ | 10 029 236 ₸ |
| 2018 | 35 234 600 ₸ | 568 300 ₸ |
| 2017 | 1 440 432 236 ₸ | 23 232 778 ₸ |
| 2016 | 673 108 084 ₸ | 10 856 582 ₸ |
| 2015 | 127 450 238 ₸ | 2 055 649 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 79
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 24 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Tauelsizdik, House 38a
Unit
N.P. 19
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA UGOL'NAJA ROZNICHNAJA SET'» — BIN 140440021430
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA UGOL'NAJA ROZNICHNAJA SET'» was registered on 17.04.2014. In 2022, estimated annual revenue was 112 034 ₸ and tax payments totaled 1 807 ₸. According to public sources: 79 government contracts.
LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA UGOL'NAJA ROZNICHNAJA SET'»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA UGOL'NAJA ROZNICHNAJA SET'» (BIN 140440021430) has the status “Ликвидация”; dissolution date — 22.01.2025. Registered address — Akmola region, Zerendinskii Raion, Zerendinskii S.O., S.Zerenda, Street Tauelsizdik, House 38a, N.P. 19, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA UGOL'NAJA ROZNICHNAJA SET'»
The head of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA UGOL'NAJA ROZNICHNAJA SET'» is Abil'dina Sholpan Kizatovna. Previously, LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA UGOL'NAJA ROZNICHNAJA SET'» was headed by Ajagan Zaurbek Seilbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA UGOL'NAJA ROZNICHNAJA SET'» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA UGOL'NAJA ROZNICHNAJA SET'» appears in 7 court cases (as plaintiff — 3, as defendant — 4, most recent date — 18.04.2023). Also on record: 10 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 «KAZAHSTANSKAJA UGOL'NAJA ROZNICHNAJA SET'» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA UGOL'NAJA ROZNICHNAJA SET'» 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.