LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA"

Wholesale of a wide range of goods without any specification

BIN 180940029055

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202522 445 488 ₸362 024 ₸
2019471 200 ₸7 600 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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El'Gul'Dinov Rahat SergazynovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA"
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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

Ulica Kabanbai Batira , 134

Unit

КВ 45

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA" — BIN 180940029055

Last registry change: 24.09.2018

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA" was registered on 24.09.2018. In 2025, estimated annual revenue was 22 445 488 ₸ and tax payments totaled 362 024 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA" (BIN 180940029055) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kabanbai Batira , 134, КВ 45, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA" is El'gul'dinov Rahat Sergazynovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA OPTOVO-ROZNICHNAJA 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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