LIMITED LIABILITY PARTNERSHIP "KRUPEX" ("KRUPEKS")

Wholesale of a wide range of goods without any specification

BIN 090640012186

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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

LIMITED LIABILITY PARTNERSHIP "KRUPEX" ("KRUPEKS") is a llp registered on June 16, 2009 in Almaty. 17 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 2020: 223 647 ₸. 22 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202013 866 114 ₸223 647 ₸
201729 683 058 ₸478 759 ₸
2016409 589 794 ₸6 606 287 ₸
20154 783 469 632 ₸77 152 736 ₸

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

43298
Other construction and installation works, not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 22 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Karasai Batira, 88

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KRUPEX" ("KRUPEKS") — BIN 090640012186

LIMITED LIABILITY PARTNERSHIP "KRUPEX" ("KRUPEKS") was registered on 16.06.2009. In 2020, estimated annual revenue was 13 866 114 ₸ and tax payments totaled 223 647 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "KRUPEX" ("KRUPEKS"): registration details and status

LIMITED LIABILITY PARTNERSHIP "KRUPEX" ("KRUPEKS") (BIN 090640012186) has the status “Ликвидация”; dissolution date — 18.12.2025. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, 88, Pom 4, 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 — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KRUPEX" ("KRUPEKS")

The head of LIMITED LIABILITY PARTNERSHIP "KRUPEX" ("KRUPEKS") is Krupalija Chazym.

Verification of LIMITED LIABILITY PARTNERSHIP "KRUPEX" ("KRUPEKS") in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KRUPEX" ("KRUPEKS") appears in 17 court cases (as defendant — 17, most recent date — 17.08.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KRUPEX" ("KRUPEKS") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KRUPEX" ("KRUPEKS") 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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