BERKUT KZ LTD, TOO

Wholesale of a wide range of goods without any specification

BIN 210440029789
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20214 313 464 ₸69 572 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Ermuhan Bekmahanuli, House 25

Locality

Pavlodar Region

About TOO «BERKUT KZ LTD» — BIN 210440029789

Last registry change: 06.02.2022

BERKUT KZ LTD, TOO was registered on 22.04.2021. In 2021, estimated annual revenue was 4 313 464 ₸ and tax payments totaled 69 572 ₸.

Limited liability partnership «BERKUT KZ LTD»: registration details and status

Limited liability partnership «BERKUT KZ LTD» (BIN 210440029789) has the status “Ликвидация”; dissolution date — 22.04.2021. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Ermuhan Bekmahanuli, House 25, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO «BERKUT KZ LTD»

The head of TOO «BERKUT KZ LTD» is Kukkuzov Azamat Kairgel'dinovich.

Verification of TOO «BERKUT KZ LTD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BERKUT KZ LTD» are available in the full Statsnet report. All the data to verify TOO «BERKUT KZ LTD» 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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