LIMITED LIABILITY PARTNERSHIP «HEL'GA KEPITAL»

Wholesale of a wide range of goods without any specification

BIN 200240017489
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202122 186 328 ₸357 844 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Gornyakov, 5

Unit

Apt 12

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «HEL'GA KEPITAL» — BIN 200240017489

Last registry change: 12.02.2020

LIMITED LIABILITY PARTNERSHIP «HEL'GA KEPITAL» was registered on 12.02.2020. In 2021, estimated annual revenue was 22 186 328 ₸ and tax payments totaled 357 844 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP «HEL'GA KEPITAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «HEL'GA KEPITAL» (BIN 200240017489) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Gornyakov, 5, Apt 12, region — Pavlodar Region, 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 «HEL'GA KEPITAL»

The head of LIMITED LIABILITY PARTNERSHIP «HEL'GA KEPITAL» is Sidun Vladimir Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «HEL'GA KEPITAL» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «HEL'GA KEPITAL» appears in 2 court cases (as defendant — 2, most recent date — 15.09.2020). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HEL'GA KEPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HEL'GA KEPITAL» 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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