LIMITED LIABILITY PARTNERSHIP "KAZCO (KAZKO)"
Wholesale of other machinery and equipment
BIN 151140011695Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZCO (KAZKO)" |
Name in Kazakh | "KAZCO (КАЗКО)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZCO (KAZKO)" |
Previous names | ТОО "KAZCO (КАЗКО)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Qabanbai Batir, House 60a, Korpus 13, P.M. 64 |
Registration date | 13.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.11.2015 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZCO (KAZKO)" is a llp registered on November 13, 2015 in Astana. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 1 845 546 ₸, 44% less than the year before. 24 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 114 423 852 ₸ | 1 845 546 ₸ |
| 2019 | 203 413 568 ₸ | 3 280 864 ₸ |
| 2018 | 674 729 198 ₸ | 10 882 729 ₸ |
| 2017 | 1 507 946 020 ₸ | 24 321 710 ₸ |
| 2016 | 230 582 898 ₸ | 3 719 079 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Qabanbai Batir, P.M. 64
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAZCO (KAZKO)" — BIN 151140011695
Last registry change: 13.11.2015
LIMITED LIABILITY PARTNERSHIP "KAZCO (KAZKO)" was registered on 13.11.2015. In 2020, estimated annual revenue was 114 423 852 ₸ and tax payments totaled 1 845 546 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "KAZCO (KAZKO)": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZCO (KAZKO)" (BIN 151140011695) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, House 60a, Korpus 13, P.M. 64, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZCO (KAZKO)"
The head of LIMITED LIABILITY PARTNERSHIP "KAZCO (KAZKO)" is Chzhun Chun Hvan.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZCO (KAZKO)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZCO (KAZKO)" appears in 8 court cases (as plaintiff — 3, as defendant — 5, most recent date — 16.11.2020). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZCO (KAZKO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZCO (KAZKO)" 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.