LIMITED LIABILITY PARTNERSHIP "KA2 BUSINESS GROUPS"

Treatment and disposal of hazardous waste

BIN 180340006708

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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

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20201 965 152 ₸31 696 ₸
201940 152 998 ₸647 629 ₸
20181 964 966 ₸31 693 ₸

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

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 2

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bun'Kin Aleksej IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "KA2 BUSINESS GROUPS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Marata Ospanova , 67

Unit

ОФИС 22А

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KA2 BUSINESS GROUPS" — BIN 180340006708

Last registry change: 05.03.2018

LIMITED LIABILITY PARTNERSHIP "KA2 BUSINESS GROUPS" was registered on 05.03.2018. In 2020, estimated annual revenue was 1 965 152 ₸ and tax payments totaled 31 696 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "KA2 BUSINESS GROUPS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KA2 BUSINESS GROUPS" (BIN 180340006708) has the status “Active”. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Marata Ospanova , 67, ОФИС 22А, region — Astana, Republic of Kazakhstan. Primary activity — Treatment and disposal of hazardous waste (OKED 38220). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KA2 BUSINESS GROUPS"

The head of LIMITED LIABILITY PARTNERSHIP "KA2 BUSINESS GROUPS" is Bun'kin Aleksej Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KA2 BUSINESS GROUPS" was headed by Рinat Кurbanov Рaisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KA2 BUSINESS GROUPS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KA2 BUSINESS GROUPS" appears in 4 court cases (as defendant — 4, most recent date — 02.11.2020). Also on record: 3 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 "KA2 BUSINESS GROUPS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KA2 BUSINESS GROUPS" 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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