LIMITED LIABILITY PARTNERSHIP «QOZGAN INC»
Wholesale of a wide range of goods without any specification
BIN 210240024136No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QOZGAN INC» |
Name in Kazakh | «QOZGAN INC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QOZGAN INC" |
Previous names | ТОО "QOZGAN INC" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 498 |
Registration date | 16.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 337 561 232 ₸ | 5 444 536 ₸ |
| 2021 | 46 241 522 ₸ | 745 831 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 498
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «QOZGAN INC» — BIN 210240024136
Last registry change: 16.02.2021
LIMITED LIABILITY PARTNERSHIP «QOZGAN INC» was registered on 16.02.2021. In 2022, estimated annual revenue was 337 561 232 ₸ and tax payments totaled 5 444 536 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «QOZGAN INC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QOZGAN INC» (BIN 210240024136) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 498, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP «QOZGAN INC»
The head of LIMITED LIABILITY PARTNERSHIP «QOZGAN INC» is Sabit Sabina Sabyrzhanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «QOZGAN INC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «QOZGAN INC» appears in 2 court cases (as defendant — 2, most recent date — 03.05.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QOZGAN INC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QOZGAN INC» 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.