LIMITED LIABILITY PARTNERSHIP "EDMOND SHIPWAY" (EDMOND SHIPVEJ)

Holding company activities

BIN 070640004998

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 974 450 ₸47 975 ₸
2018212 436 428 ₸3 426 394 ₸
20171 552 419 922 ₸25 039 031 ₸
2016445 423 934 ₸7 184 257 ₸
2015344 967 628 ₸5 563 994 ₸

Business activity

Primary business activity OKED

64200
Holding company activities
Companies in this industry in Almaty

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: 28

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Cherenkov Anatolij AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "EDMOND SHIPWAY" (EDMOND SHIPVEJ)
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Muratbaeva , Дом 180

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EDMOND SHIPWAY" (EDMOND SHIPVEJ) — BIN 070640004998

Last registry change: 26.06.2007

LIMITED LIABILITY PARTNERSHIP "EDMOND SHIPWAY" (EDMOND SHIPVEJ) was registered on 26.06.2007. In 2019, estimated annual revenue was 2 974 450 ₸ and tax payments totaled 47 975 ₸. According to public sources: 28 government contracts.

LIMITED LIABILITY PARTNERSHIP "EDMOND SHIPWAY" (EDMOND SHIPVEJ): registration details and status

LIMITED LIABILITY PARTNERSHIP "EDMOND SHIPWAY" (EDMOND SHIPVEJ) (BIN 070640004998) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Muratbaeva, House 180, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EDMOND SHIPWAY" (EDMOND SHIPVEJ)

The head of LIMITED LIABILITY PARTNERSHIP "EDMOND SHIPWAY" (EDMOND SHIPVEJ) is Cherenkov Anatolij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "EDMOND SHIPWAY" (EDMOND SHIPVEJ) was headed by Narynbiev Ardak Nurkasymovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EDMOND SHIPWAY" (EDMOND SHIPVEJ) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EDMOND SHIPWAY" (EDMOND SHIPVEJ) appears in 7 court cases (as plaintiff — 5, as defendant — 2, most recent date — 31.03.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EDMOND SHIPWAY" (EDMOND SHIPVEJ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EDMOND SHIPWAY" (EDMOND SHIPVEJ) 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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