LIMITED LIABILITY PARTNERSHIP «KZPROD»

Wholesale of a wide range of goods without any specification

BIN 180840018323 · VAT 60001-1231562
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020186 496 ₸3 008 ₸
20194 702 080 ₸75 840 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 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

Microdistrict Zerdeli, 151

Unit

Apt 29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KZPROD» — BIN 180840018323

Last registry change: 16.08.2018

LIMITED LIABILITY PARTNERSHIP «KZPROD» was registered on 16.08.2018. In 2020, estimated annual revenue was 186 496 ₸ and tax payments totaled 3 008 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP «KZPROD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KZPROD» (BIN 180840018323) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Zerdeli, 151, Apt 29, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KZPROD»

The head of LIMITED LIABILITY PARTNERSHIP «KZPROD» is Toqtarbaev Zhasulan Qanatuly.

Verification of LIMITED LIABILITY PARTNERSHIP «KZPROD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KZPROD» appears in 2 court cases (as defendant — 2, most recent date — 06.10.2020). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KZPROD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KZPROD» 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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