LIMITED LIABILITY PARTNERSHIP «TEHSNABKARAGANDA»
Wholesale of a wide range of goods without any specification
BIN 170940001757 · VAT 30001-1006115No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TEHSNABKARAGANDA» |
Name in Kazakh | «ТЕХСНАБКАРАГАНДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEHSNABKARAGANDA" |
Previous names | ТОО "ТЕХСНАБКАРАГАНДА" |
Status | Ликвидация |
Liquidation date | 19.09.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Ordjonikidze, 47 |
Registration date | 04.09.2017 · 9 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 | 08.05.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 150 040 ₸ | 2 420 ₸ |
| 2022 | 122 884 ₸ | 1 982 ₸ |
| 2020 | 3 763 896 ₸ | 60 708 ₸ |
| 2019 | 12 489 900 ₸ | 201 450 ₸ |
| 2018 | 19 373 822 ₸ | 312 481 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Ordjonikidze, 47
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TEHSNABKARAGANDA» — BIN 170940001757
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP «TEHSNABKARAGANDA» was registered on 04.09.2017. In 2023, estimated annual revenue was 150 040 ₸ and tax payments totaled 2 420 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «TEHSNABKARAGANDA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TEHSNABKARAGANDA» (BIN 170940001757) has the status “Ликвидация”; dissolution date — 19.09.2024. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Ordjonikidze, 47, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TEHSNABKARAGANDA»
The head of LIMITED LIABILITY PARTNERSHIP «TEHSNABKARAGANDA» is Dzharimbetov Talgat Serikbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TEHSNABKARAGANDA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TEHSNABKARAGANDA» appears in 1 court case (as defendant — 1, most recent date — 05.06.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TEHSNABKARAGANDA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TEHSNABKARAGANDA» 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.