BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SUHANOV I K"

Other forwarding activities

BIN 000441009308

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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 "SUHANOV I K" is a company registered on April 21, 2000 in East kazakhstan region. 26 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2023: 792 ₸. 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
202349 104 ₸792 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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

East Kazakhstan Region

House number and street

Ul Komsomolskaya, 31

Unit

Apt 46

Locality

East kazakhstan region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SUHANOV I K" — BIN 000441009308

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SUHANOV I K" was registered on 21.04.2000. In 2023, estimated annual revenue was 49 104 ₸ and tax payments totaled 792 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SUHANOV I K": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SUHANOV I K" (BIN 000441009308) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Ul Komsomolskaya, 31, Apt 46, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SUHANOV I K"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SUHANOV I K" is Bitimirov Erlan Bajtursynovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SUHANOV I K" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, 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 "SUHANOV I K" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SUHANOV I K" 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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