LIMITED LIABILITY PARTNERSHIP «PERSEFONA WEST»

Other non-store retail

BIN 131240025165
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202115 890 290 ₸256 295 ₸
202041 153 244 ₸663 762 ₸
201931 309 504 ₸504 992 ₸
2018194 763 328 ₸3 141 344 ₸
20175 743 060 ₸92 630 ₸
20165 098 074 ₸82 227 ₸
20158 888 878 ₸143 369 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Karbisheva, House 12

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «PERSEFONA WEST» — BIN 131240025165

Last registry change: 30.12.2013

LIMITED LIABILITY PARTNERSHIP «PERSEFONA WEST» was registered on 30.12.2013. In 2021, estimated annual revenue was 15 890 290 ₸ and tax payments totaled 256 295 ₸.

LIMITED LIABILITY PARTNERSHIP «PERSEFONA WEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «PERSEFONA WEST» (BIN 131240025165) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, House 12, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «PERSEFONA WEST»

The head of LIMITED LIABILITY PARTNERSHIP «PERSEFONA WEST» is Globinko Artem Georgievich. Previously, LIMITED LIABILITY PARTNERSHIP «PERSEFONA WEST» was headed by Zhumin Berik Muhamedovich.

Verification of LIMITED LIABILITY PARTNERSHIP «PERSEFONA WEST» in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.08.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PERSEFONA WEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PERSEFONA WEST» 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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