LIMITED LIABILITY PARTNERSHIP "KGD COMPANY"
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 130740003937Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KGD COMPANY" |
Name in Kazakh | "KGD COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KGD COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2022 |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Mikroraion Kunaeva , 21, КВ 60 |
Registration date | 04.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 30.12.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 12 134 392 ₸ | 195 716 ₸ |
| 2016 | 4 118 040 ₸ | 66 420 ₸ |
| 2015 | 6 820 000 ₸ | 110 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Mikroraion Kunaeva , 21
Unit
КВ 60
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KGD COMPANY" — BIN 130740003937
Last registry change: 30.12.2022
LIMITED LIABILITY PARTNERSHIP "KGD COMPANY" was registered on 04.07.2013. In 2017, estimated annual revenue was 12 134 392 ₸ and tax payments totaled 195 716 ₸.
LIMITED LIABILITY PARTNERSHIP "KGD COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "KGD COMPANY" (BIN 130740003937) has the status “Ликвидация”; dissolution date — 29.12.2022. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Mikroraion Kunaeva , 21, КВ 60, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KGD COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "KGD COMPANY" is Hajrullina Karlygash Amangel'dievna. Previously, LIMITED LIABILITY PARTNERSHIP "KGD COMPANY" was headed by Kuspangalieva Karlygash Amangel'dievna.
Verification of LIMITED LIABILITY PARTNERSHIP "KGD COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KGD COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KGD 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.
Frequently asked questions
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