LIMITED LIABILITY PARTNERSHIP "EAST CORP."
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 190740018460 · VAT 18001-0572741Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EAST CORP." |
Name in Kazakh | "EAST CORP." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EAST CORP." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.05.2023 |
Address | Oblast Abai, Semei A., Semei, Ulica Severnii Promuzel, House 1a |
Registration date | 17.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 261 519 658 ₸ | 4 218 059 ₸ |
| 2019 | 141 245 672 ₸ | 2 278 156 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 3
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Severnii Promuzel , Дом 1а
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "EAST CORP." — BIN 190740018460
Last registry change: 12.05.2023
LIMITED LIABILITY PARTNERSHIP "EAST CORP." was registered on 17.07.2019. In 2020, estimated annual revenue was 261 519 658 ₸ and tax payments totaled 4 218 059 ₸.
LIMITED LIABILITY PARTNERSHIP "EAST CORP.": registration details and status
LIMITED LIABILITY PARTNERSHIP "EAST CORP." (BIN 190740018460) has the status “Ликвидация”; dissolution date — 12.05.2023. Registered address — Oblast Abai, Semei A., Semei, Ulica Severnii Promuzel, House 1a, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EAST CORP."
The head of LIMITED LIABILITY PARTNERSHIP "EAST CORP." is Shalabaev Ashat Djusenbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "EAST CORP." was headed by Karakesov Askar Kairovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EAST CORP." in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EAST CORP." appears in 1 court case (as plaintiff — 1, most recent date — 06.04.2020). Also on record: 5 events (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EAST CORP." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EAST CORP." 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.
Frequently asked questions
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