BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «TSENTR PO ISSLEDOVANIJAM PROBLEM NEDVIZHIMOSTI»

Intermediary services in the purchase and sale and leasing of real estate for industrial purposes

BIN 990141014558
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201998 952 ₸1 596 ₸
201860 078 ₸969 ₸

Business activity

Primary business activity OKED

68311
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Internacionalnaya, 79

Locality

North Kazakhstan Region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «TSENTR PO ISSLEDOVANIJAM PROBLEM NEDVIZHIMOSTI» — BIN 990141014558

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «TSENTR PO ISSLEDOVANIJAM PROBLEM NEDVIZHIMOSTI» was registered on 22.01.1999. In 2019, estimated annual revenue was 98 952 ₸ and tax payments totaled 1 596 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «TSENTR PO ISSLEDOVANIJAM PROBLEM NEDVIZHIMOSTI»: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «TSENTR PO ISSLEDOVANIJAM PROBLEM NEDVIZHIMOSTI» (BIN 990141014558) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Internacionalnaya, 79, Kom 77, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «TSENTR PO ISSLEDOVANIJAM PROBLEM NEDVIZHIMOSTI»

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «TSENTR PO ISSLEDOVANIJAM PROBLEM NEDVIZHIMOSTI» is Kabanova Larisa Jur'evna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «TSENTR PO ISSLEDOVANIJAM PROBLEM NEDVIZHIMOSTI» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «TSENTR PO ISSLEDOVANIJAM PROBLEM NEDVIZHIMOSTI» are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «TSENTR PO ISSLEDOVANIJAM PROBLEM NEDVIZHIMOSTI» 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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