BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAGRORESURS"

Wholesale of a wide range of goods without any specification

BIN 040141023371

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAGRORESURS" is a company registered on January 28, 2004 in Shymkent. 22 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 2 928 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019181 536 ₸2 928 ₸
2017632 090 ₸10 195 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Askarova, D.5

Locality

Shymkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAGRORESURS" — BIN 040141023371

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAGRORESURS" was registered on 28.01.2004. In 2019, estimated annual revenue was 181 536 ₸ and tax payments totaled 2 928 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAGRORESURS": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAGRORESURS" (BIN 040141023371) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Askarova, D.5, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAGRORESURS"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAGRORESURS" is Abdihanov Nurlan Kalihanovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "KAZAGRORESURS" in official registries of the Republic of Kazakhstan

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