LIMITED LIABILITY PARTNERSHIP "PROM TSENTR ASTANA"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 170140021792Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PROM TSENTR ASTANA" |
Name in Kazakh | "ПРОМ ЦЕНТР АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROM TSENTR ASTANA" |
Previous names | ТОО "ПРОМ ЦЕНТР АСТАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Shosse Alash, Building 9 |
Registration date | 23.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.01.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "PROM TSENTR ASTANA" is a llp registered on January 23, 2017 in Astana. 9 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: 5 920 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 2 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 | 367 040 ₸ | 5 920 ₸ |
| 2018 | 42 594 ₸ | 687 ₸ |
| 2017 | 7 634 680 ₸ | 123 140 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Shosse Alash, Building 9
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "PROM TSENTR ASTANA" — BIN 170140021792
Last registry change: 23.01.2017
LIMITED LIABILITY PARTNERSHIP "PROM TSENTR ASTANA" was registered on 23.01.2017. In 2020, estimated annual revenue was 367 040 ₸ and tax payments totaled 5 920 ₸.
LIMITED LIABILITY PARTNERSHIP "PROM TSENTR ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "PROM TSENTR ASTANA" (BIN 170140021792) has the status “Active”. Registered address — Astana, Raion Sariarka, Shosse Alash, Building 9, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PROM TSENTR ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "PROM TSENTR ASTANA" is Popandopulo Il'ja Konstantinovich. Previously, LIMITED LIABILITY PARTNERSHIP "PROM TSENTR ASTANA" was headed by Aliqulova Fariza Erikqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "PROM TSENTR ASTANA" in official registries of the Republic of Kazakhstan
Also on record: 3 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 "PROM TSENTR ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PROM TSENTR ASTANA" 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.