LIMITED LIABILITY PARTNERSHIP «WAVE SECOND»
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 201140031146 · VAT 62001-1039989No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WAVE SECOND» |
Name in Kazakh | «WAVE SECOND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WAVE SECOND" |
Previous names | ТОО "WAVE SECOND" |
Status | Active |
Address | Astana, Raion Sariarka, Street Jangeldina, 20 |
Registration date | 25.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.11.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 287 731 336 ₸ | 4 640 828 ₸ |
| 2022 | 99 793 526 ₸ | 1 609 573 ₸ |
| 2021 | 59 399 720 ₸ | 958 060 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Jangeldina, 20
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «WAVE SECOND» — BIN 201140031146
Last registry change: 25.11.2020
LIMITED LIABILITY PARTNERSHIP «WAVE SECOND» was registered on 25.11.2020. In 2023, estimated annual revenue was 287 731 336 ₸ and tax payments totaled 4 640 828 ₸.
LIMITED LIABILITY PARTNERSHIP «WAVE SECOND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WAVE SECOND» (BIN 201140031146) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Jangeldina, 20, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47791). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «WAVE SECOND»
The head of LIMITED LIABILITY PARTNERSHIP «WAVE SECOND» is Dun'ko Ivan Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «WAVE SECOND» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «WAVE SECOND» appears in 1 court case (as defendant — 1, most recent date — 19.07.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WAVE SECOND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WAVE SECOND» 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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