LIMITED LIABILITY PARTNERSHIP "12 KARAT"

Provision of other individual services not included in other groups

BIN 040440000477 · VAT 09001-1010040

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023542 562 ₸8 751 ₸
202056 675 068 ₸914 114 ₸
20197 074 488 734 ₸114 104 657 ₸
201873 811 105 028 ₸1 190 501 694 ₸
201755 092 128 702 ₸888 582 721 ₸
201646 844 179 980 ₸755 551 290 ₸
201531 842 991 494 ₸513 596 637 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almatinskaya oblast'

Other business activities OKED

55101
Provision of services by hotels with restaurants, with the exception of hotels located on the roadside

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Qonaev A., Qonaev, Ulica Industrialnaya, 16/4

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "12 KARAT" — BIN 040440000477

Last registry change: 01.04.2004

LIMITED LIABILITY PARTNERSHIP "12 KARAT" was registered on 01.04.2004. In 2023, estimated annual revenue was 542 562 ₸ and tax payments totaled 8 751 ₸.

LIMITED LIABILITY PARTNERSHIP "12 KARAT": registration details and status

LIMITED LIABILITY PARTNERSHIP "12 KARAT" (BIN 040440000477) has the status “Active”. Registered address — Almatinskaya Oblast, Qonaev A., Qonaev, Ulica Industrialnaya, 16/4, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "12 KARAT"

The head of LIMITED LIABILITY PARTNERSHIP "12 KARAT" is Uskov Evgenij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "12 KARAT" was headed by Pashukevich Aleksandr Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "12 KARAT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "12 KARAT" appears in 2 court cases (as defendant — 2, most recent date — 02.12.2022). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 14.10.2014). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "12 KARAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "12 KARAT" 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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