LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ENZHEL"
The activities of agents for the wholesale trade of a wide range of goods
BIN 201040006855Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ENZHEL"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ ЭНЖЕЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ENZHEL" |
Previous names | ТОО "КОМПАНИЯ ЭНЖЕЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Енбекшинский Район, Prospekt Jibek Joli , Д.36, КВ.16 |
Registration date | 06.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 960 000 ₸ | 80 000 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Jibek Joli , Д.36
Unit
КВ.16
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ENZHEL" — BIN 201040006855
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ENZHEL" was registered on 06.10.2020. In 2022, estimated annual revenue was 4 960 000 ₸ and tax payments totaled 80 000 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ENZHEL": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ENZHEL" (BIN 201040006855) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ENZHEL" has been operating for 5 years 10 months, since 06.10.2020. Registered address — Shimkent , Енбекшинский Район, Prospekt Jibek Joli , Д.36, КВ.16, region — Shimkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ENZHEL"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ENZHEL" is Pak Dimentij Pavlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ENZHEL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ENZHEL" appears in 2 court cases (as defendant — 2, most recent date — 14.12.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ENZHEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ENZHEL" 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
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