LIMITED LIABILITY PARTNERSHIP "PROFITABLE DEALINGS GROUP"
Provision of moving services
BIN 140940018072No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "PROFITABLE DEALINGS GROUP" |
Name in Kazakh | "PROFITABLE DEALINGS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROFITABLE DEALINGS GROUP" |
Previous names | ТОО "PROFITABLE DEALINGS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Gogolya, 86, Apt 202 |
Registration date | 18.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.09.2014 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 8 432 ₸ | 136 ₸ |
| 2016 | 12 045 484 ₸ | 194 282 ₸ |
| 2015 | 20 659 082 ₸ | 333 211 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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 Gogolya, 86
Unit
Apt 202
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PROFITABLE DEALINGS GROUP" — BIN 140940018072
Last registry change: 18.09.2014
LIMITED LIABILITY PARTNERSHIP "PROFITABLE DEALINGS GROUP" was registered on 18.09.2014. In 2017, estimated annual revenue was 8 432 ₸ and tax payments totaled 136 ₸.
LIMITED LIABILITY PARTNERSHIP "PROFITABLE DEALINGS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "PROFITABLE DEALINGS GROUP" (BIN 140940018072) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Gogolya, 86, Apt 202, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PROFITABLE DEALINGS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "PROFITABLE DEALINGS GROUP" is Zhanataeva Raushan Esenkel'dievna.
Verification of LIMITED LIABILITY PARTNERSHIP "PROFITABLE DEALINGS GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PROFITABLE DEALINGS GROUP" appears in 1 court case (as defendant — 1, most recent date — 22.04.2016). 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 "PROFITABLE DEALINGS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PROFITABLE DEALINGS 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.