BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI" V GORODE KARAGANDA

Wholesale of a wide range of goods without any specification

BIN 180841020162

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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 "KAZAHSTANSKAJA TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI" V GORODE KARAGANDA is a company registered on August 20, 2018 in Karaganda region. 8 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 2021: 15 155 ₸, 79% less than the year before. 29 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.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021939 610 ₸15 155 ₸
20204 373 232 ₸70 536 ₸
201910 309 360 ₸166 280 ₸

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: 4

Connections and affiliations

  • 29 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Bulvar Mira, 16

Locality

Karaganda region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI" V GORODE KARAGANDA — BIN 180841020162

Last registry change: 05.12.2018

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI" V GORODE KARAGANDA was registered on 20.08.2018. In 2021, estimated annual revenue was 939 610 ₸ and tax payments totaled 15 155 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI" V GORODE KARAGANDA: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI" V GORODE KARAGANDA (BIN 180841020162) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Bulvar Mira, 16, region — Karaganda region, 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 "KAZAHSTANSKAJA TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI" V GORODE KARAGANDA

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI" V GORODE KARAGANDA is Kret'jakova Tat'jana Aleksandrovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI" V GORODE KARAGANDA in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI" V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVO-DOVERITEL'NAJA KOMPANIJA "SOVMESTNYE ZAKUPKI" V GORODE KARAGANDA 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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