LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV 2007 KZ"
Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers
BIN 191240013741 · VAT 39001-1113752Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV 2007 KZ" |
Name in Kazakh | "ЭКСКЛЮЗИВ 2007 KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV 2007 KZ" |
Previous names | ТОО "ЭКСКЛЮЗИВ 2007 KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Aviacionnaya, 90 |
Registration date | 13.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 66 741 636 ₸ | 1 076 478 ₸ |
| 2021 | 698 634 104 ₸ | 11 268 292 ₸ |
| 2020 | 320 720 792 ₸ | 5 172 916 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Aviacionnaya , 90
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV 2007 KZ" — BIN 191240013741
Last registry change: 13.12.2019
LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV 2007 KZ" was registered on 13.12.2019. In 2022, estimated annual revenue was 66 741 636 ₸ and tax payments totaled 1 076 478 ₸.
LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV 2007 KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV 2007 KZ" (BIN 191240013741) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Aviacionnaya, 90, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers (OKED 46342). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV 2007 KZ"
The head of LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV 2007 KZ" is Fatkin Ivan Dmitrievich.
Verification of LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV 2007 KZ" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV 2007 KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV 2007 KZ" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AKTOBETRADE"
Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers · Wholesale and retail trade; repair of cars and motorcyclesХУСНУТДИНОВА АСЫЛ РАХМАТУЛЛОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ECA GROUP"
Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers · Wholesale and retail trade; repair of cars and motorcyclesАБДУЛЛАЕВ АЛИШЕР ИЛХОМОВИЧ— Officer
small
BRANCH OF TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOSTI "BEER & BEVERAGES" V GORODE ASTANA
Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers · Wholesale and retail trade; repair of cars and motorcyclesБАЛГУЖИН БАУРЖАН ОРЫНБАЕВИЧ— Officer
small
BRANCH OF TOVARISCHESTVO S OGRANICHENOJ OTVETSVENNOSTI "TK BEER GROUP" V GORODE NUR-SULTAN
Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers · Wholesale and retail trade; repair of cars and motorcyclesНИКИТИН ДМИТРИЙ ОЛЕГОВИЧ— officer
small
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA VOSTOK"
Wholesale of beverages in stores that are trading facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers · Wholesale and retail trade; repair of cars and motorcyclesГУРОВА ОЛЬГА ВЛАДИМИРОВНА— Director
small