LIMITED LIABILITY PARTNERSHIP "KBN SERVIS"
Wholesale of other fuels
BIN 170340001705Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KBN SERVIS"stat.gov.kz |
Name in Kazakh | "КБН СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KBN SERVIS" |
Previous names | ТОО "КБН СЕРВИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Koktem, 13 |
Registration date | 01.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.03.2017 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 265 480 ₸ | 36 540 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KBN SERVIS"
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Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Sadovodcheskii Kollektiv Koktem , 13
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "KBN SERVIS" was registered on 01.03.2017. In 2019, estimated annual revenue was 2 265 480 ₸ and tax payments totaled 36 540 ₸.
| Status | Active |
| BIN | 170340001705 |
| Registration date | 01.03.2017 |
| Registered address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Koktem, 13 |
| Region | Almaty |
| Business activity | Wholesale of other fuels (OKED 46719) |
| Number of employees | 5 |
| Management | Poleev Aleksej Aleksandrovich |
| Court cases | Total 2 · As defendant 2 · Most recent date 22.07.2020 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 01.03.2017
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KBN SERVIS" as active, with the status "Active". Data last updated on 01.03.2017.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KBN SERVIS" is 170340001705. The company was registered on 01.03.2017 in Kazakhstan.
The registry lists Poleev Aleksej Aleksandrovich as the head of LIMITED LIABILITY PARTNERSHIP "KBN SERVIS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "KBN SERVIS" is Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Koktem, 13.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KBN SERVIS" is Wholesale of other fuels (code 46719).
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