"KVK MUNAJGAZ" ( "KEJBIKEJ MUNAJGAZ" ), TOO

Wholesale of a wide range of goods without any specification

BIN 060940010307

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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

AI Overview

"KVK MUNAJGAZ" ( "KEJBIKEJ MUNAJGAZ" ), TOO is a llp registered on September 13, 2006 in Almaty. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 13 187 ₸, 87% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021817 594 ₸13 187 ₸
20206 148 168 ₸99 164 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kurmangazi, 61a

Locality

Almaty

About TOO «"KVK MUNAJGAZ" ( "KEJBIKEJ MUNAJGAZ" )» — BIN 060940010307

Last registry change: 22.01.2021

"KVK MUNAJGAZ" ( "KEJBIKEJ MUNAJGAZ" ), TOO was registered on 13.09.2006. In 2021, estimated annual revenue was 817 594 ₸ and tax payments totaled 13 187 ₸.

llp «"KVK MUNAJGAZ" ( "KEJBIKEJ MUNAJGAZ" )»: registration details and status

llp «"KVK MUNAJGAZ" ( "KEJBIKEJ MUNAJGAZ" )» (BIN 060940010307) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Almalinskii Raion, Street Kurmangazi, 61a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «"KVK MUNAJGAZ" ( "KEJBIKEJ MUNAJGAZ" )»

The head of TOO «"KVK MUNAJGAZ" ( "KEJBIKEJ MUNAJGAZ" )» is Shin Denis L'vovich.

Verification of TOO «"KVK MUNAJGAZ" ( "KEJBIKEJ MUNAJGAZ" )» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «"KVK MUNAJGAZ" ( "KEJBIKEJ MUNAJGAZ" )» are available in the full Statsnet report. All the data to verify TOO «"KVK MUNAJGAZ" ( "KEJBIKEJ MUNAJGAZ" )» 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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