LIMITED LIABILITY PARTNERSHIP "COMMERCIAL INFORMATION COMPANY"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 070940015528Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "COMMERCIAL INFORMATION COMPANY" |
Name in Kazakh | "COMMERCIAL INFORMATION COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COMMERCIAL INFORMATION COMPANY" |
Previous names | ТОО "COMMERCIAL INFORMATION CONPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Raiimbekskii S.O., S.Janaturmis, Uchetnii Kvartal №305, House 634 |
Registration date | 19.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.09.2007 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 74 400 ₸ | 1 200 ₸ |
| 2023 | 22 853 324 ₸ | 368 602 ₸ |
| 2022 | 40 128 756 ₸ | 647 238 ₸ |
| 2021 | 361 708 ₸ | 5 834 ₸ |
| 2020 | 53 010 992 ₸ | 855 016 ₸ |
| 2019 | 60 014 140 ₸ | 967 970 ₸ |
| 2018 | 50 368 428 ₸ | 812 394 ₸ |
| 2017 | 13 089 564 ₸ | 211 122 ₸ |
| 2016 | 758 260 ₸ | 12 230 ₸ |
| 2015 | 6 316 808 ₸ | 101 884 ₸ |
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
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Uchetnii Kvartal №305 , Дом 634
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "COMMERCIAL INFORMATION COMPANY" — BIN 070940015528
Last registry change: 19.09.2007
LIMITED LIABILITY PARTNERSHIP "COMMERCIAL INFORMATION COMPANY" was registered on 19.09.2007. In 2024, estimated annual revenue was 74 400 ₸ and tax payments totaled 1 200 ₸.
LIMITED LIABILITY PARTNERSHIP "COMMERCIAL INFORMATION COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "COMMERCIAL INFORMATION COMPANY" (BIN 070940015528) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Raiimbekskii S.O., S.Janaturmis, Uchetnii Kvartal №305, House 634, region — Almatinskaya oblast', 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 "COMMERCIAL INFORMATION COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "COMMERCIAL INFORMATION COMPANY" is Zhumanuly Baqyt. Previously, LIMITED LIABILITY PARTNERSHIP "COMMERCIAL INFORMATION COMPANY" was headed by Schetkin Dmitrij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "COMMERCIAL INFORMATION COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "COMMERCIAL INFORMATION COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "COMMERCIAL INFORMATION COMPANY" 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.