BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSVET GROUP" V GORODE SHYMKENT

Wholesale of a wide range of goods without any specification

BIN 151141010286

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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 "KAZSVET GROUP" V GORODE SHYMKENT is a branch registered on November 12, 2015 in Shymkent. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 88 258 ₸, 54% less than the year before. 44 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20225 471 996 ₸88 258 ₸
202111 791 594 ₸190 187 ₸
202016 438 060 ₸265 130 ₸
201933 469 832 ₸539 836 ₸
201850 316 472 ₸811 556 ₸
201746 806 714 ₸754 947 ₸
201613 591 888 ₸219 224 ₸

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

  • 44 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street J.Aimauitov, House 141

Locality

Shymkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSVET GROUP" V GORODE SHYMKENT — BIN 151141010286

Last registry change: 09.11.2022

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSVET GROUP" V GORODE SHYMKENT was registered on 12.11.2015. In 2022, estimated annual revenue was 5 471 996 ₸ and tax payments totaled 88 258 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSVET GROUP" V GORODE SHYMKENT: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSVET GROUP" V GORODE SHYMKENT (BIN 151141010286) has the status “Ликвидация”; dissolution date — 09.11.2022. Registered address — Shymkent, Enbekshinskii Raion, Street J.Aimauitov, House 141, 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 "KAZSVET GROUP" V GORODE SHYMKENT

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSVET GROUP" V GORODE SHYMKENT is Madieva Makpal Il'jasovna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSVET GROUP" V GORODE SHYMKENT was headed by Koroleva Ljubov' Evgen'evna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSVET GROUP" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSVET GROUP" V GORODE SHYMKENT appears in 1 court case (as defendant — 1, most recent date — 03.08.2018). Also on record: 1 event (most recent date — 01.07.2019), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSVET GROUP" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZSVET GROUP" V GORODE SHYMKENT 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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