LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG

Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 190540002487

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202455 693 980 ₸898 290 ₸
20232 623 530 ₸42 315 ₸
20223 995 032 ₸64 436 ₸
202131 917 600 ₸514 800 ₸
20207 023 980 ₸113 290 ₸
20192 714 360 ₸43 780 ₸

Business activity

Primary business activity OKED

47291
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Aktubinskaya oblast'

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: 3

Connections and affiliations

  • 55 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Karamuldinova Raushan ZhomartovnaOfficer
LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Astana , Здание 54б

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG — BIN 190540002487

Last registry change: 21.01.2022

LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG was registered on 03.05.2019. In 2024, estimated annual revenue was 55 693 980 ₸ and tax payments totaled 898 290 ₸.

LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG: registration details and status

LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG (BIN 190540002487) has the status “Ликвидация”; dissolution date — 03.06.2024. Registered address — Aktubinskaya Oblast, Hobdinskii Raion, Kobdinskii S.O., S.Kobda, Ulica Astana, Building 54b, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG

The head of LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG is Karamuldinova Raushan Zhomartovna. Previously, LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG was headed by Karamuldinova Zuhra Chinazovna.

Verification of LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG in official registries of the Republic of Kazakhstan

Also on record: 7 events (3 name changes, most recent date — 01.10.2021), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KZ TSENTR DENEG 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ECO PRODUCT GOLD"

    Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    ИЗТЛЕУОВ ТАЛГАТ ДУЙСЕНОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "TK AR-AMIR"

    Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    МУСТАФИНА ГУЛЬНУР САПАРБАЕВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ZHEKA'S ICE AKTOBE"

    Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    КУРГАНБАЕВ КАЙРАТ АСКАРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "PIVKOFF"

    Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    НЕЛИН СЕРГЕЙ АНАТОЛЬЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ADAL"

    Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    СЯО ДА ЧЕН— Director

    small