LIMITED LIABILITY PARTNERSHIP "KARAGANDINSKAJA TORGOVAJA KOMPANIJA"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 200940001884 · VAT 30001-1012547

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023119 054 446 ₸1 920 233 ₸
20222 235 175 826 ₸36 051 223 ₸
2021998 563 382 ₸16 105 861 ₸
202080 274 376 ₸1 294 748 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Other business activities OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

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

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bisekeev Artur ErikovichOfficer
LIMITED LIABILITY PARTNERSHIP "KARAGANDINSKAJA TORGOVAJA KOMPANIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baikonurova , Дом 96

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KARAGANDINSKAJA TORGOVAJA KOMPANIJA" — BIN 200940001884

Last registry change: 02.01.2024

LIMITED LIABILITY PARTNERSHIP "KARAGANDINSKAJA TORGOVAJA KOMPANIJA" was registered on 02.09.2020. In 2023, estimated annual revenue was 119 054 446 ₸ and tax payments totaled 1 920 233 ₸.

LIMITED LIABILITY PARTNERSHIP "KARAGANDINSKAJA TORGOVAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARAGANDINSKAJA TORGOVAJA KOMPANIJA" (BIN 200940001884) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 19.01.2024. Registered address — Almaty, Alatauskii Raion, Mikroraion Akbulak, Ulica Baikonurova, House 96, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KARAGANDINSKAJA TORGOVAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "KARAGANDINSKAJA TORGOVAJA KOMPANIJA" is Bisekeev Artur Erikovich. Previously, LIMITED LIABILITY PARTNERSHIP "KARAGANDINSKAJA TORGOVAJA KOMPANIJA" was headed by Kurbala Aleksandr Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KARAGANDINSKAJA TORGOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAGANDINSKAJA TORGOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAGANDINSKAJA TORGOVAJA KOMPANIJA" 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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