LIMITED LIABILITY PARTNERSHIP "ASTANA KUPRUM TREJD"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 170940016091 · VAT 62001-1010484

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ASTANA KUPRUM TREJD" is a llp registered on September 13, 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 2022: 17 923 ₸, 70% less than the year before. 43 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20221 111 226 ₸17 923 ₸
20213 703 942 ₸59 741 ₸
202031 506 726 ₸508 173 ₸
20199 476 762 ₸152 851 ₸
201818 639 680 ₸300 640 ₸
2017714 240 ₸11 520 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Turan, House 46a

Unit

Apt. 273

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASTANA KUPRUM TREJD" — BIN 170940016091

Last registry change: 13.09.2017

LIMITED LIABILITY PARTNERSHIP "ASTANA KUPRUM TREJD" was registered on 13.09.2017. In 2022, estimated annual revenue was 1 111 226 ₸ and tax payments totaled 17 923 ₸.

LIMITED LIABILITY PARTNERSHIP "ASTANA KUPRUM TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA KUPRUM TREJD" (BIN 170940016091) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Turan, House 46a, Apt. 273, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA KUPRUM TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA KUPRUM TREJD" is Ajzhigitov Anvar Erlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ASTANA KUPRUM TREJD" was headed by Kanenov Abzal Kazimbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA KUPRUM TREJD" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA KUPRUM TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA KUPRUM TREJD" 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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