LIMITED LIABILITY PARTNERSHIP "QAZTURDEMIR"

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

BIN 180540022678

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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 "QAZTURDEMIR" is a llp registered on May 21, 2018 in Astana. 8 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 2023: 34 212 ₸, 90% less than the year before. 32 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.

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20232 121 144 ₸34 212 ₸
202222 066 606 ₸355 913 ₸
202019 478 044 ₸314 162 ₸
201913 996 190 ₸225 745 ₸
201811 062 784 ₸178 432 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Street 38, D 22, Apt 46

Unit

Apt 46

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "QAZTURDEMIR" — BIN 180540022678

Last registry change: 21.05.2018

LIMITED LIABILITY PARTNERSHIP "QAZTURDEMIR" was registered on 21.05.2018. In 2023, estimated annual revenue was 2 121 144 ₸ and tax payments totaled 34 212 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZTURDEMIR": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZTURDEMIR" (BIN 180540022678) has the status “Active”. Registered address — Astana, Raion Esil, Street 38, D 22, Apt 46, 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 "QAZTURDEMIR"

The head of LIMITED LIABILITY PARTNERSHIP "QAZTURDEMIR" is Konakbaev Dulat Zhelbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZTURDEMIR" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZTURDEMIR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZTURDEMIR" 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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