LIMITED LIABILITY PARTNERSHIP "SUPRAMED KZ"

Wholesale of perfumes and cosmetics

BIN 140940015365

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

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

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Volkov Kristian Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "SUPRAMED KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica B.Mailina, 10 Biznes Centr "M-10", K 218

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SUPRAMED KZ" — BIN 140940015365

LIMITED LIABILITY PARTNERSHIP "SUPRAMED KZ" was registered on 16.09.2014. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

LIMITED LIABILITY PARTNERSHIP "SUPRAMED KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUPRAMED KZ" (BIN 140940015365) has the status “Ликвидация”; dissolution date — 11.12.2025. Registered address — Astana, Raion Almaty, Ulica B.Mailina, 10 Biznes Centr "M-10", K 218, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUPRAMED KZ"

The head of LIMITED LIABILITY PARTNERSHIP "SUPRAMED KZ" is Volkov Kristian Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "SUPRAMED KZ" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUPRAMED KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUPRAMED 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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