LIMITED LIABILITY PARTNERSHIP «PERSONAL COMPANY»

Other non-store retail

BIN 170740016470
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202211 879 200 ₸191 600 ₸
202127 366 800 ₸441 400 ₸
20202 452 844 ₸39 562 ₸
201974 586 ₸1 203 ₸
20189 864 758 ₸159 109 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Zhetysu Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 21

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street T.Shevchenko, 129

Unit

Apt 23

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP «PERSONAL COMPANY» — BIN 170740016470

Last registry change: 17.07.2017

LIMITED LIABILITY PARTNERSHIP «PERSONAL COMPANY» was registered on 17.07.2017. In 2022, estimated annual revenue was 11 879 200 ₸ and tax payments totaled 191 600 ₸. According to public sources: 21 government contracts.

LIMITED LIABILITY PARTNERSHIP «PERSONAL COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «PERSONAL COMPANY» (BIN 170740016470) has the status “Active”. Registered address — Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street T.Shevchenko, 129, Apt 23, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «PERSONAL COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «PERSONAL COMPANY» is Nusipzhanov Erik Isataevich.

Verification of LIMITED LIABILITY PARTNERSHIP «PERSONAL COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «PERSONAL COMPANY» appears in 2 court cases (as defendant — 2, most recent date — 24.04.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PERSONAL COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PERSONAL COMPANY» 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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