LIMITED LIABILITY PARTNERSHIP "CONFIDENCE KZ" (KONFIDENS KZ)
Wholesale trade in coal
BIN 120840018263Full legal name | LIMITED LIABILITY PARTNERSHIP "CONFIDENCE KZ" (KONFIDENS KZ)stat.gov.kz |
Name in Kazakh | "CONFIDENCE KZ" (КОНФИДЕНС КЗ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CONFIDENCE KZ" (KONFIDENS KZ) |
Previous names | ТОО "CONFIDENCE KZ" (КОНФИДЕНС КЗ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.04.2026 |
Address | Astana , Г. Район Сарыарка, Pereulok Shintas , 7, КВ 19 |
Registration date | 31.08.2012 · 14 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 | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 994 666 ₸ | 16 043 ₸ |
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Pereulok Shintas , 7
Unit
КВ 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "CONFIDENCE KZ" (KONFIDENS KZ) — BIN 120840018263
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CONFIDENCE KZ" (KONFIDENS KZ) was registered on 31.08.2012. In 2016, estimated annual revenue was 994 666 ₸ and tax payments totaled 16 043 ₸.
LIMITED LIABILITY PARTNERSHIP "CONFIDENCE KZ" (KONFIDENS KZ): registration details and status
LIMITED LIABILITY PARTNERSHIP "CONFIDENCE KZ" (KONFIDENS KZ) (BIN 120840018263) has the status “Ликвидация”; dissolution date — 17.04.2026. Registered address — Astana , Г. Район Сарыарка, Pereulok Shintas , 7, КВ 19, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CONFIDENCE KZ" (KONFIDENS KZ)
The head of LIMITED LIABILITY PARTNERSHIP "CONFIDENCE KZ" (KONFIDENS KZ) is Balmagambetova Ulbolsyn Bajmuldaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "CONFIDENCE KZ" (KONFIDENS KZ) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CONFIDENCE KZ" (KONFIDENS KZ) appears in 1 court case (as defendant — 1, most recent date — 04.05.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CONFIDENCE KZ" (KONFIDENS KZ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CONFIDENCE KZ" (KONFIDENS KZ) 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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