LIMITED LIABILITY PARTNERSHIP "KRISTALL NK"

Wholesale of other fuels

BIN 150640005705

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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 "KRISTALL NK" is a llp registered on June 5, 2015 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 3 661 018 ₸, 2% more than the year before. Takes part in public procurement: 35 contracts. 45 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018226 983 116 ₸3 661 018 ₸
2017222 536 228 ₸3 589 294 ₸
2016313 853 734 ₸5 062 157 ₸
201524 071 624 ₸388 252 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 35

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Seifullina, 170

Unit

Apt 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KRISTALL NK" — BIN 150640005705

Last registry change: 05.06.2015

LIMITED LIABILITY PARTNERSHIP "KRISTALL NK" was registered on 05.06.2015. In 2018, estimated annual revenue was 226 983 116 ₸ and tax payments totaled 3 661 018 ₸. According to public sources: 35 government contracts.

LIMITED LIABILITY PARTNERSHIP "KRISTALL NK": registration details and status

LIMITED LIABILITY PARTNERSHIP "KRISTALL NK" (BIN 150640005705) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 170, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KRISTALL NK"

The head of LIMITED LIABILITY PARTNERSHIP "KRISTALL NK" is Kuzhilin Sergej Igorevich. Previously, LIMITED LIABILITY PARTNERSHIP "KRISTALL NK" was headed by Kostrubin Dmitrij Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KRISTALL NK" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KRISTALL NK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KRISTALL NK" 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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