LIMITED LIABILITY PARTNERSHIP "TUNGRI GRAIN"

Wholesale of grain, seeds and animal feed

BIN 210340027411 · VAT 39001-1114798

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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

LIMITED LIABILITY PARTNERSHIP "TUNGRI GRAIN" is a llp registered on March 25, 2021 in Kostanay region. 5 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 2024: 2 759 087 ₸, 147% more than the year before. 46 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.

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024171 063 394 ₸2 759 087 ₸
202369 147 236 ₸1 115 278 ₸
2022134 229 814 ₸2 164 997 ₸
2021674 277 652 ₸10 875 446 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanai A., Kostanai, Street 1 Maya, 90/2

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "TUNGRI GRAIN" — BIN 210340027411

Last registry change: 25.03.2021

LIMITED LIABILITY PARTNERSHIP "TUNGRI GRAIN" was registered on 25.03.2021. In 2024, estimated annual revenue was 171 063 394 ₸ and tax payments totaled 2 759 087 ₸.

LIMITED LIABILITY PARTNERSHIP "TUNGRI GRAIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TUNGRI GRAIN" (BIN 210340027411) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street 1 Maya, 90/2, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TUNGRI GRAIN"

The head of LIMITED LIABILITY PARTNERSHIP "TUNGRI GRAIN" is Gabdulina Ajgul' Sabitovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TUNGRI GRAIN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TUNGRI GRAIN" appears in 13 court cases (as defendant — 13, most recent date — 28.11.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TUNGRI GRAIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TUNGRI GRAIN" 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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