LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KPP"

Wholesale of a wide range of goods without any specification

BIN 130340019838 · VAT 06001-1117585

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202114 189 940 ₸228 870 ₸
20154 672 382 ₸75 361 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sorokin Pavel SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KPP"
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Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Ubileinaya , 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KPP" — BIN 130340019838

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KPP" was registered on 24.03.2013. In 2021, estimated annual revenue was 14 189 940 ₸ and tax payments totaled 228 870 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KPP" (BIN 130340019838) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KPP" has been operating for 13 years 5 months, since 24.03.2013. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Ubileinaya, 9, region — Almaty, 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 "KOMPANIJA KPP"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KPP" is Sorokin Pavel Sergeevich.

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

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KPP" appears in 1 court case (as defendant — 1, most recent date — 16.01.2024). Also on record: 2 events (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 "KOMPANIJA KPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KPP" 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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