LIMITED LIABILITY PARTNERSHIP "MOJA KOMPANIJA PO MASLU"

Wholesale of chemicals and chemical products

BIN 161240001811

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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

Contacts6

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
202110 851 240 ₸175 020 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
Companies in this industry in Shimkent

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Safarov Kadym MehtievichDirector
LIMITED LIABILITY PARTNERSHIP "MOJA KOMPANIJA PO MASLU"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Alimbetova , Д.117

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MOJA KOMPANIJA PO MASLU" — BIN 161240001811

Last registry change: 04.12.2016

LIMITED LIABILITY PARTNERSHIP "MOJA KOMPANIJA PO MASLU" was registered on 04.12.2016. In 2021, estimated annual revenue was 10 851 240 ₸ and tax payments totaled 175 020 ₸.

LIMITED LIABILITY PARTNERSHIP "MOJA KOMPANIJA PO MASLU": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOJA KOMPANIJA PO MASLU" (BIN 161240001811) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Alimbetova, D.117, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOJA KOMPANIJA PO MASLU"

The head of LIMITED LIABILITY PARTNERSHIP "MOJA KOMPANIJA PO MASLU" is Safarov Kadym Mehtievich.

Verification of LIMITED LIABILITY PARTNERSHIP "MOJA KOMPANIJA PO MASLU" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOJA KOMPANIJA PO MASLU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOJA KOMPANIJA PO MASLU" 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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