KPN COMPANY, TOO

Wholesale of a wide range of goods without any specification

BIN 100240012040
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 155 060 ₸18 630 ₸

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: 2

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: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Raiimbeka, D. 212a

Locality

Almaty

About TOO «KPN COMPANY» — BIN 100240012040

Last registry change: 03.06.2020

KPN COMPANY, TOO was registered on 15.02.2010. In 2020, estimated annual revenue was 1 155 060 ₸ and tax payments totaled 18 630 ₸.

Limited liability partnership «KPN COMPANY»: registration details and status

Limited liability partnership «KPN COMPANY» (BIN 100240012040) has the status “Ликвидация”; dissolution date — 02.06.2020. Registered address — Almaty, St. Raiimbeka, D. 212a, 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 «KPN COMPANY»

The head of TOO «KPN COMPANY» is Budarin Igor' Viktorovich.

Verification of TOO «KPN COMPANY» in official registries of the Republic of Kazakhstan

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