LIMITED LIABILITY PARTNERSHIP "KERMAN LLC"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 171240027916

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024106 950 ₸1 725 ₸
20212 000 988 ₸32 274 ₸
20202 095 600 ₸33 800 ₸
20181 043 770 ₸16 835 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 66 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jaschenko Sanija AhmadovnaOfficer
LIMITED LIABILITY PARTNERSHIP "KERMAN LLC"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Potanina , Дом 346

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KERMAN LLC" — BIN 171240027916

Last registry change: 21.04.2023

LIMITED LIABILITY PARTNERSHIP "KERMAN LLC" was registered on 29.12.2017. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "KERMAN LLC": registration details and status

LIMITED LIABILITY PARTNERSHIP "KERMAN LLC" (BIN 171240027916) has the status “Отмена регистрационного действия”; dissolution date — 30.10.2020. Registered address — Almaty, Turksibskii Raion, Ulica Potanina, House 346, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KERMAN LLC"

The head of LIMITED LIABILITY PARTNERSHIP "KERMAN LLC" is Jaschenko Sanija Ahmadovna. Previously, LIMITED LIABILITY PARTNERSHIP "KERMAN LLC" was headed by Miller Igor' Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KERMAN LLC" in official registries of the Republic of Kazakhstan

Also on record: 11 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KERMAN LLC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KERMAN LLC" 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.

Frequently asked questions

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