LLP "II COMPANY"

Development of gravel and sand pits

BIN 210140009387

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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

LLP "II COMPANY" is a llp registered on January 11, 2021 in North kazakhstan region. 5 years on the market. According to the registry, the company is active. Main business activity: Mining and quarrying. Company size: Small company.

Tax deductions for 2026: 647 150 ₸, 77% less than the year before. 38 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.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202640 123 300 ₸647 150 ₸
2025173 860 896 ₸2 804 208 ₸
202483 532 662 ₸1 347 301 ₸
202340 521 774 ₸653 577 ₸
202238 374 032 ₸618 936 ₸
2021263 128 ₸4 244 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Celinnaya, House 4

Unit

Apt. 1

Locality

North kazakhstan region

About LLP "II COMPANY" — BIN 210140009387

Last registry change: 11.01.2021

LLP "II COMPANY" was registered on 11.01.2021. In 2026, estimated annual revenue was 40 123 300 ₸ and tax payments totaled 647 150 ₸.

LLP "II COMPANY": registration details and status

LLP "II COMPANY" (BIN 210140009387) has the status “Active”. Registered address — North kazakhstan region, Ualihanovskii Raion, Akbulakskii S.O., S.Akbulak, Street Celinnaya, House 4, Apt. 1, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Development of gravel and sand pits (OKED 08121). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LLP "II COMPANY"

The head of LLP "II COMPANY" is Ignatuschenko Andrej Jur'evich. Previously, LLP "II COMPANY" was headed by Ignatuschenko Ivan Aleksandrovich.

Verification of LLP "II COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.09.2024), 1 historical name, 2 land parcels. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LLP "II COMPANY" are available in the full Statsnet report. All the data to verify LLP "II COMPANY" 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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