LIMITED LIABILITY PARTNERSHIP "VKO GROUP-KZ"

Wholesale of oilseeds

BIN 210440040600

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202237 225 854 ₸600 417 ₸
2021196 652 778 ₸3 171 819 ₸

Business activity

Primary business activity OKED

46213
Wholesale of oilseeds
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umerhanov Sarsen ZhumabaevichDirector
LIMITED LIABILITY PARTNERSHIP "VKO GROUP-KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Edige Bi , Дом 76

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VKO GROUP-KZ" — BIN 210440040600

Last registry change: 29.04.2021

LIMITED LIABILITY PARTNERSHIP "VKO GROUP-KZ" was registered on 29.04.2021. In 2022, estimated annual revenue was 37 225 854 ₸ and tax payments totaled 600 417 ₸.

LIMITED LIABILITY PARTNERSHIP "VKO GROUP-KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "VKO GROUP-KZ" (BIN 210440040600) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Edige Bi, House 76, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of oilseeds (OKED 46213). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VKO GROUP-KZ"

The head of LIMITED LIABILITY PARTNERSHIP "VKO GROUP-KZ" is Umerhanov Sarsen Zhumabaevich. Previously, LIMITED LIABILITY PARTNERSHIP "VKO GROUP-KZ" was headed by Matsevich Jaroslav Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "VKO GROUP-KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VKO GROUP-KZ" appears in 3 court cases (as defendant — 3, most recent date — 15.08.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VKO GROUP-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VKO GROUP-KZ" 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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