LIMITED LIABILITY PARTNERSHIP "EKIBASTUZSKAJA TORGOVAJA KOMPANIJA"

Provision of services that facilitate the extraction of other minerals

BIN 171240006100

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019342 542 436 ₸5 524 878 ₸
201832 967 508 ₸531 734 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 4
  • Government contracts: 1

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kostin EvgenijDirector
LIMITED LIABILITY PARTNERSHIP "EKIBASTUZSKAJA TORGOVAJA KOMPANIJA"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Satpaeva, 32a, Kv 51

Unit

КВ 51

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EKIBASTUZSKAJA TORGOVAJA KOMPANIJA" — BIN 171240006100

Last registry change: 07.12.2017

LIMITED LIABILITY PARTNERSHIP "EKIBASTUZSKAJA TORGOVAJA KOMPANIJA" was registered on 07.12.2017. In 2019, estimated annual revenue was 342 542 436 ₸ and tax payments totaled 5 524 878 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "EKIBASTUZSKAJA TORGOVAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "EKIBASTUZSKAJA TORGOVAJA KOMPANIJA" (BIN 171240006100) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 32a, Kv 51, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EKIBASTUZSKAJA TORGOVAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "EKIBASTUZSKAJA TORGOVAJA KOMPANIJA" is Kostin Evgenij. Previously, LIMITED LIABILITY PARTNERSHIP "EKIBASTUZSKAJA TORGOVAJA KOMPANIJA" was headed by Zharkov Il'ja Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "EKIBASTUZSKAJA TORGOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EKIBASTUZSKAJA TORGOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EKIBASTUZSKAJA TORGOVAJA KOMPANIJA" 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.

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