LIMITED LIABILITY PARTNERSHIP "QAZINA KOMPANY 2020"
Wholesale of a wide range of goods without any specification
BIN 200240036504 · VAT 21001-0031079Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZINA KOMPANY 2020"stat.gov.kz |
Name in Kazakh | "QAZINA KOMPANY 2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZINA KOMPANY 2020" |
Previous names | ТОО "QAZINA KOMPANY 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Kanisha Satbaeva, House 30b |
Registration date | 25.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.02.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 33 336 284 ₸ | 537 682 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 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: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Kanisha Satbaeva , Дом 30б
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "QAZINA KOMPANY 2020" — BIN 200240036504
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "QAZINA KOMPANY 2020" was registered on 25.02.2020. In 2023, estimated annual revenue was 33 336 284 ₸ and tax payments totaled 537 682 ₸.
LIMITED LIABILITY PARTNERSHIP "QAZINA KOMPANY 2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "QAZINA KOMPANY 2020" (BIN 200240036504) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QAZINA KOMPANY 2020" has been operating for 6 years 6 months, since 25.02.2020. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Kanisha Satbaeva, House 30b, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "QAZINA KOMPANY 2020"
The head of LIMITED LIABILITY PARTNERSHIP "QAZINA KOMPANY 2020" is Batyrshaev Daulet Abdrashitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "QAZINA KOMPANY 2020" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "QAZINA KOMPANY 2020" appears in 1 court case (as plaintiff — 1, most recent date — 15.12.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZINA KOMPANY 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZINA KOMPANY 2020" 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 "TD VECTOR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПАК ДМИТРИЙ ГРИГОРЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SIGMA-AS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОРАЗОВ ЖӘНІБЕК ҒАРИФОЛЛАҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IMAN-KASIP.KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАМЫРБЕКОВ БАУРЖАН АПБАСОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "START KONSALTING 2020"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesФИЛАНОВИЧ СЕРГЕЙ ВАЛЕРЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SKANDI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАЛТАБАЕВ АСКАР УЗАКПАЕВИЧ— Director
small · 1 - 5 pers.