LIMITED LIABILITY PARTNERSHIP "EXCELSIOR CONSTRUCTION GROUP""

Wholesale of a wide range of goods without any specification

BIN 080340017346
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019156 550 ₸2 525 ₸
2018969 184 ₸15 632 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

41201
Construction of residential buildings

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, 13

Unit

Apt 134

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EXCELSIOR CONSTRUCTION GROUP"" — BIN 080340017346

Last registry change: 21.03.2008

LIMITED LIABILITY PARTNERSHIP "EXCELSIOR CONSTRUCTION GROUP"" was registered on 21.03.2008. In 2019, estimated annual revenue was 156 550 ₸ and tax payments totaled 2 525 ₸.

LIMITED LIABILITY PARTNERSHIP "EXCELSIOR CONSTRUCTION GROUP"": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXCELSIOR CONSTRUCTION GROUP"" (BIN 080340017346) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 13, Apt 134, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EXCELSIOR CONSTRUCTION GROUP""

The head of LIMITED LIABILITY PARTNERSHIP "EXCELSIOR CONSTRUCTION GROUP"" is Dautov Rinat Abdrimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EXCELSIOR CONSTRUCTION GROUP"" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EXCELSIOR CONSTRUCTION GROUP"" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 14.08.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXCELSIOR CONSTRUCTION GROUP"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXCELSIOR CONSTRUCTION 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.

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