LIMITED LIABILITY PARTNERSHIP "EXCELLENT PARTNERSHIP"

Wholesale of a wide range of goods without any specification

BIN 190740004553

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202347 492 ₸766 ₸
2022829 808 ₸13 384 ₸
202012 941 074 ₸208 727 ₸
20192 251 284 108 ₸36 311 034 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Asfaltnaya , Дом 22

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EXCELLENT PARTNERSHIP" — BIN 190740004553

Last registry change: 04.07.2019

LIMITED LIABILITY PARTNERSHIP "EXCELLENT PARTNERSHIP" was registered on 04.07.2019. In 2023, estimated annual revenue was 47 492 ₸ and tax payments totaled 766 ₸.

LIMITED LIABILITY PARTNERSHIP "EXCELLENT PARTNERSHIP": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXCELLENT PARTNERSHIP" (BIN 190740004553) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Asfaltnaya, House 22, region — Karagandinskaya oblast', 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 "EXCELLENT PARTNERSHIP"

Officers of LIMITED LIABILITY PARTNERSHIP "EXCELLENT PARTNERSHIP": Statkevich Igor' Aleksandrovich, Parpiev Raimzhan Mamadzhanovich.

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

LIMITED LIABILITY PARTNERSHIP "EXCELLENT PARTNERSHIP" appears in 1 court case (as defendant — 1, most recent date — 22.12.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXCELLENT PARTNERSHIP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXCELLENT PARTNERSHIP" 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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