LIMITED LIABILITY PARTNERSHIP «PROFLINE GROUP»
Wholesale of a wide range of goods without any specification
BIN 180140038769No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PROFLINE GROUP» |
Name in Kazakh | «PROFLINE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROFLINE GROUP" |
Previous names | ТОО "PROFLINE GROUP" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, 45d, Apt 216g |
Registration date | 29.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 16 083 544 ₸ | 259 412 ₸ |
| 2018 | 102 703 186 ₸ | 1 656 503 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, 45d, Apt 216g
Unit
Apt 216g
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «PROFLINE GROUP» — BIN 180140038769
Last registry change: 29.01.2018
LIMITED LIABILITY PARTNERSHIP «PROFLINE GROUP» was registered on 29.01.2018. In 2019, estimated annual revenue was 16 083 544 ₸ and tax payments totaled 259 412 ₸.
LIMITED LIABILITY PARTNERSHIP «PROFLINE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PROFLINE GROUP» (BIN 180140038769) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, 45d, Apt 216g, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PROFLINE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «PROFLINE GROUP» is Fuks Artur Ottovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PROFLINE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PROFLINE GROUP» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 11.02.2019). Also on record: 3 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 «PROFLINE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PROFLINE GROUP» 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.