LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA KAZTRANSUNVEST"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 060940007802Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA KAZTRANSUNVEST" |
Name in Kazakh | "КОРПОРАЦИЯ КАЗТРАНСUNVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA KAZTRANSUNVEST" |
Previous names | ТОО "КОРПОРАЦИЯ КАЗТРАНСUNVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Mominova, 23 |
Registration date | 18.09.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2006 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 37 200 ₸ | 600 ₸ |
| 2018 | 540 898 230 ₸ | 8 724 165 ₸ |
| 2017 | 1 066 152 ₸ | 17 196 ₸ |
| 2016 | 8 363 366 ₸ | 134 893 ₸ |
| 2015 | 960 380 ₸ | 15 490 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Mominova , 23
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA KAZTRANSUNVEST" — BIN 060940007802
Last registry change: 18.09.2006
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA KAZTRANSUNVEST" was registered on 18.09.2006. In 2019, estimated annual revenue was 37 200 ₸ and tax payments totaled 600 ₸.
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA KAZTRANSUNVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA KAZTRANSUNVEST" (BIN 060940007802) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Mominova, 23, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA KAZTRANSUNVEST"
The head of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA KAZTRANSUNVEST" is Talipov Shuhrat Inamzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA KAZTRANSUNVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA KAZTRANSUNVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA KAZTRANSUNVEST" 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.