LIMITED LIABILITY PARTNERSHIP «PROMYSHLENNYJ SOJUZ KAZAHSTANA»
Wholesale of a wide range of goods without any specification
BIN 120940006769No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PROMYSHLENNYJ SOJUZ KAZAHSTANA» |
Name in Kazakh | «ПРОМЫШЛЕННЫЙ СОЮЗ КАЗАХСТАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROMYSHLENNYJ SOJUZ KAZAHSTANA" |
Previous names | ТОО "ПРОМЫШЛЕННЫЙ СОЮЗ КАЗАХСТАНА" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 17, 53/2 |
Registration date | 12.09.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2012 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 160 475 778 ₸ | 2 588 319 ₸ |
| 2017 | 292 559 214 ₸ | 4 718 697 ₸ |
| 2016 | 1 095 618 182 ₸ | 17 671 261 ₸ |
| 2015 | 28 097 160 ₸ | 453 180 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 17, 53/2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «PROMYSHLENNYJ SOJUZ KAZAHSTANA» — BIN 120940006769
Last registry change: 12.09.2012
LIMITED LIABILITY PARTNERSHIP «PROMYSHLENNYJ SOJUZ KAZAHSTANA» was registered on 12.09.2012. In 2018, estimated annual revenue was 160 475 778 ₸ and tax payments totaled 2 588 319 ₸.
LIMITED LIABILITY PARTNERSHIP «PROMYSHLENNYJ SOJUZ KAZAHSTANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PROMYSHLENNYJ SOJUZ KAZAHSTANA» (BIN 120940006769) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 17, 53/2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PROMYSHLENNYJ SOJUZ KAZAHSTANA»
The head of LIMITED LIABILITY PARTNERSHIP «PROMYSHLENNYJ SOJUZ KAZAHSTANA» is Moiseev Aleksandr Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP «PROMYSHLENNYJ SOJUZ KAZAHSTANA» was headed by Ibragimov Madi Anvarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PROMYSHLENNYJ SOJUZ KAZAHSTANA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PROMYSHLENNYJ SOJUZ KAZAHSTANA» appears in 4 court cases (as defendant — 4, most recent date — 23.04.2018). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PROMYSHLENNYJ SOJUZ KAZAHSTANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PROMYSHLENNYJ SOJUZ KAZAHSTANA» 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.